Risk Reports

The Netcash Risk Reports service gives you access to valuable credit and verification information to help you make informed business decisions. By accessing consumer and commercial credit reports, ID verifications, bank account validations, and company checks, you can assess the credibility and financial standing of customers, suppliers, or employees before entering into agreements.

These reports are sourced from trusted credit bureaus and official databases, helping you reduce risk, prevent fraud, and ensure compliance.

All reports are easy to access and download directly from your Netcash account under Services > Risk Reports.