How it works
What do you get when you register for Datanamix?
Instant online access to our user-friendly and secure web portal. Once you have completed our easy-to-use online process you or your users gain instant access to our easy-to-use platform where you can purchase from a range of our online.
Our credit report information is sourced from all major credit bureaus including TransUnion, Experian and XDS as well as our own Datanamix branded reports.
Company and Director information is sourced from the Companies and Intellectual Property Commission (CIPC), South African Revenue Services (SARS) and ID verification data from the Department of Home Affairs (DHA). Property (Deed Search) data is sourced from the SA Deeds Office and brought to you via an advanced search function. Fraud indicators originate from the South African Police Services (SAPS), Credit Bureaus and the Department of Justice.
To complement the above products Datanamix also has a comprehensive list of KYC services for both business and consumers.
These include:
What you need to Register
Your ID Book.
Your identity will be verified automatically, online
Valid Mobile number
for SMS verification via an OTP
With the click of your mouse, you instantly get comprehensive reports through one easy-to-use web-interface.
Datanamix Use Cases
Businesses that grant credit accounts
Datanamix is essentially a Credit Risk Management tool for any size business in South Africa that grants credit accounts and payment terms to other businesses and/or to South African consumers. Our online web-based tools will assist you to assess your credit risk by evaluating the credit history of any business and its principles and/or the consumer you wish to grant credit terms too, via multiple credit bureaus and other business critical data providers, through one easy to use website.
System Integrators
Our ID Verification API services are widely used by the South Africa's top system integrators to verify the identity of consumers for the retail industry at point of sale, HR industry and other applications that need to verify the identity of a South African citizen.
Trace agents and debt collectors
Datanamix's comprehensive online Consumer Trace reports are connected to over 50+ million current and historic consumer records and is widely used by 1000's of Businesses, Trace agents and Debt collectors to locate consumers who have defaulted on payment and are no longer available at their given contact details. We also offer bulk/batch services for simultaneous traces of more than 1000 consumers at a time to trace consumers or simply update large customer databases and ERP systems.
Schools and educational institutions
Datanamix is widely used by schools across South Africa to firstly manage their credit risk by evaluating the parent's credit history and secondly to obtain the new contact details and addresses of parents who have defaulted on payment and are no longer reachable at their registered contact details.
Home Rentals
Our Credit Check and Deed Search services are widely used by home owners, rental companies and estate agents to assess the credit risk of prospective renters of rental properties and obtain vital Deeds information on property owners and properties in South Africa.
Financial Services
Datanamix is widely used by financial services companies across South Africa to become FICA compliant in terms of credit bureau checks and to determine customer affordability.
Auditors and Accounting firms
Datanamix is widely used by Auditor and accounting firms for advanced Companies and Intellectual Property Commission (CIPC) registration information, CIPC information on Directors and principles of business, South African Revenue Services (SARS) advanced VAT verification of business clients and instant online Credit Bureau credit checks on companies and individuals through the four major credit bureaus in South Africa to determine and assist their clients with credit worthiness, debt counselling and management of adversae credit bureau information.
More leaders using Datanamix
