| Main centres: | 1-3 business days |
| Regional areas: | 3-4 business days |
| Remote areas: | 3-5 business days |
Report includes latest contact details, addresses and telephone numbers, judgment and adverse info, work history and home affairs status from all 3 mayor ITC Companies.
Normal costs are R 25,00
Our costs R 10,00
WE CAN ALSO DO........
1. TRACING REPORT
Report includes:
Latest contact details
Addresses
Telephone numbers
Judgment and adverse info
Work history
Home affairs status
2. FULL CONSUMER REPORT
Report includes:
Personal details (Name, ID, Residential & Postal addresses, Current Employer)
Potential Fraud Indicators (Home affairs status & SAFPS with summary of
last 3 Fraud committed)
Adverse , Judgments, Administration, Sequestrations, Admin orders, Debt
Review Status & Dispute Status.
Property Info (Includes Total number of Property, Purchase price,
Outstanding bond, Title deed number, Address and Bond Holder)
Company Director Status (Includes Co Name, Co Registration Number and
contact details)
3. COMMERCIAL REPORTS
Company Search (Statutory report)
Director Search (Director details, judgements and adverse information)
1. KREDITINFORM ONLINE
Company Search
Director Search
KI Report
Listed Companies Report
Court Records Report
Statutory Reports
Physical Report Charges:
Silver Report
Gold Report
Platinum Report
2. KREDITCHEQUE
Cheque Verification
3. CONSUMER REPORTS
Compuscan Consumer Report
Experian Consumer Report (Delphi /Detect)
TransUnion Consumer Report (Hawk / Emperica)
NLR Summary or NLR Detail enquiry
NLR + CCA / CPA Detail + Consumer
4. BANK CODES
Normal bank code report
Full and general bank code report
5. DEEDS Searches
Search (match found)
Search (no match found)
Street Search (NAD)
Document Copy (Doc Copy)
Property transfers
6. COMPUTER ASSISTED VALUATION (SAPTG)
Map + Suburb
Map + Suburb + Street + Transfers
Map + Suburb + Street + Transfers + Amenities
7. SMS (Bulk / Single)
Use our SMS engine for Marketing purposes or Payment Reminders
8. Flexi Trace
9. Listing and Delisting of Bad Payers
List or remove Debtors electronically
Number plate enquiry
Marriage search
Sourcing of legal spouse and dependants
Drivers License Enquiry Incl. PrDP
Criminal records without fingerprints
Criminal records with fingerprints
Matric SA verification
Academic verification (SA only)
Employment verification (SA only)
ID verification (SA only)
Locating of missing persons
Vehicle asset search
PLEASE CONTACT US SHOPULD YOU REQUIRE ANY OTHER SERVICE.
