Data Solution
- Bank Verification
- ID Verification
- Quick Credit Score
Data Solution
Bank Verification
Reduce your “rejected transaction” costs
Save on your transaction costs by reducing the number of transactions that are returned or rejected due to incorrect account details. Our automatic CDV (check-digit verification) will pre-validate bank accounts to determine if account numbers are consistent with bank and branch validations. Bank account verification is done by providing a positive or negative response to the following information:
- Account number is valid
- ID number/company registration number matches
- Initials and surname/company name matches
- The cellphone number registered on the account
- The Email address registered on the account
- Current or savings account is open
- Account has been open for more than three months
- Account accepts debits
- Account accepts credits
Data Solution
ID Verification
The reassurance of proof
With identity fraud a rising global phenomenon, being able to verify identity can save unnecessary hassle and cost when concluding appointments, contracts and transactions. Our ID Verify service provides you with peace-of-mind by checking identity details against the SA Department of Home Affairs database and allowing you to make decisions with confidence. The service allows you to query single or batch IDs.
Data Solution
ID Verification
Credit checks made simple
A full credit check can often deliver a deluge of data, leaving you the challenge of extracting the key information to support your decision-making. Our Quick Score product aims to provide you with a simpler, cheaper option, saving you both time and money… in every respect. Quick Score returns a bottom-line score with key explanatory details explaining the score based on the credit history of the individual in question.
All you need to provide is the ID number of the individual and indicate whether you would like to use the CPA or Unsecured versions of the score. The CPA (Credit Providers Association) score refers to a list of secured and unsecured credit agreements which includes detailed positive and negative account information from the major banks, finance houses, retailers, telecommunications and insurance companies, covering the majority of credit providers in South Africa.
