Company Verification
CIPC Verification
This product offers a well-designed, superior search function with quality, up to date and comprehensive CIPC data for effective verification of company and its directors' registration information. The CIPC Company verification and CIPC Director verification reports are standard features in the Datanamix web service and are available to any registered business client.
- CIPC Company Verification
- CIPC Director Verification
Business Credit Checks
Select any of the below comprehensive business credit reports depending on your budget and risk. Mitigate financial risks, foster responsible lending and business relationships, and maintain a healthy business ecosystem.
- Datanamix Business Credit Check
- TransUnion Business credit Report with CV4B
- TransUnion Business credit Report
- TransUnion Credit Vision for Business Report CV4B (Score Only)
- XDS Business Credit Check
AML Screening
With our comprehensive AML Sanction Screening products, we enable the right level of risk mitigation for every class of business – from accountable institutions bound by the FIC Act, to SMEs simply looking to protect their interests.
The due diligence product suite includes AML (anti-money laundering) Sanctions Screening, PEP (PIP) data, Adverse Media and Crime Data – all customisable depending on your specific industry, and unique business needs.
- AML Sanctions Screening/PEP/PIP Adverse Media
- AML Sanctions Screening/PEP/PIP + Crime Data
Bank Verification
The Realtime Account (holder) Verification Service (AVS-R) is a function that verifies the authenticity of a bank account linked to an individual or a company in South Africa to facilitate secure financial transactions and prevent fraud.
Optical CharacterRecognition (OCR)
Optical Character Recognition (OCR) technology plays a pivotal role in business verification by streamlining the process of confirming the legitimacy and validity of South African businesses and their principal members' information. OCR enables quick and accurate verification of crucial details by digitising and extracting text from physical documents such as business licenses, identification documents, and regulatory filings.
Trust Data Verification
Trust Data Verification is becoming a critical requirement for organisations operating in regulated environments. Trust Data Verification enables banks, insurers, legal firms, and accountable institutions to confirm the legitimacy, structure, and authority of Trusts with confidence.
MCC Classification & Portfolio Enrichment
Merchant portfolios can contain incomplete business descriptions, older codes and classifications created through different processes. This can make it difficult for reviewers to understand what each merchant does and why its classification fits.
MCC Classification & Portfolio Enrichment analyses merchant and company information to recommend appropriate Merchant Category Codes. Built for batch processing, it supports initial classification, reviews of existing MCCs and the identification of records needing closer attention.
Depending on the available information and agreed output, supporting results can include classification reasoning, confidence, matching and validation findings, warnings, exceptions and manual-review indicators.
Industry Solutions
Gain full access to an extensive variety of products and data, which can assist you in reducing your company's credit risk and making better-informed decisions.
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