Manage your business risk with Netcash’s extensive risk reporting services. The information is sourced from CIPC and multiple
credit bureaus including Transunion, Experian, XDS and Compuscan.
- Reduce risk: Bank account verification matches the bank account number to an ID or company registration number so that you pay the right party every time.
- Manage financial risk: Make informed decisions when dealing with customers and creditors using Netcash’s extensive reporting services.
- Know your employees: ID verification and consumer credit checks will verify the information supplied on employment applications.
- Avoid fraud: Avoid internal fraud by checking the credit status of potential employees whose position will involve managing money as a key role.
Risk reporting is integrated into various software platforms
- Verify ID numbers and bank account details at point of capture.
- Request commercial and consumer credit checks in a variety of formats directly from your software.