CIPC Report +principal clearance

Business details as per The Companies and Intellectual Property Commission (CIPC), and an adverse indicator on active principals (directors) of the business. Does NOT show adverse against the business

Usage

  • Quick real-time check against CIPC database on a business
  • Verify what has been supplied to you is correct
  • Establish and verify directors of the business

Modules

What is included in the report

Header information (registration details)
Business status
Auditors
Capital breakdown
Address information as per CIPC
Active and historic principals
Adverse indicator against active principals

Business Subject Default

Business header, CIPC data if registered business, adverse information (court records, defaults, notices) principals of business active, indicator if principals have any adverse against them

Usage

  • Quick real-time check against TransUnion database on a business to see adverse information
  • Establish and verify directors of the business and indicators of adverse against principals

Modules

What is included in the report

Header information (registration details)
Adverse against business
Active principals
Adverse indicator against active principals

Mini company report

A business summary report, which includes TransUnion data only

Usage

  • Quick real-time check against TransUnion database on a business to see if any adverse information
  • Verify what has been supplied to you is correct
  • Establish and verify directors of the business
  • See trading history and activity 

Modules

What is included in the report

Header information (registration details)
Cipc data if a registered business
Address & telephone history
Business adverse information
Active and historic principals
Adverse indicators against principals active and detail if possible
Business property summary
Bank codes
Trade references and trade data if applicable
Enquiry history (who has viewed the subjects profile)

Kredit search report

A business summary report, which includes Experian data only. This business report also provides a commercial business score, called the Delphi Score.

Usage

  • Quick real-time check against Experian or former KredInform database on a business to see if any adverse information
  • Verify what has been supplied to you is correct
  • Establish and verify directors of the business
  • See trading history and activity 
  • See linked businesses to directors and status of those businesses
  • Get a Delphi business score

Modules

What is included in the report

delphi business score
Header information (registration details)
Cipc data if a registered business
Address & telephone history
Business adverse information
Active and historic principals
Businesses linked to active principals
Adverse indicators against principals active and detail if possible
Business property summary
Bank codes
Trade references and trade data if applicable
Enquiry history (who has viewed the subjects profile)

XDS business report

A business summary report, which includes XDS data only. This business report also provides a commercial business score, called the XDS Score, as well as property information on the business and its principals.

Usage

  • Quick real-time check against XDS database on a business to see if any adverse information
  • Verify what has been supplied to you is correct
  • Establish and verify directors of the business
  • See trading history and activity 
  • See linked businesses to directors and status of those businesses
  • Get a XDS business score
  • View property of active principals

Modules

What is included in the report

XDS business score
Header information (registration details)
Cipc data if a registered business
Address & telephone history
Business adverse information
Active and historic principals
Adverse indicators against principals active and detail if possible
Business property summary
Property of active principals
Bank codes
Trade references and trade data if applicable
Enquiry history (who has viewed the subjects profile)

3 Bureau Business Report + Scoring
The Big Kahuna

An on-file business report, which includes data from 3 pre-specified Bureaus. This business report also provides a Cred-it-data business Score, as well as a decision based on the outcome of the score.

Usage

  • Quick real-time check against all credit bureaus on a business to see if any adverse information
  • Verify what has been supplied to you is correct
  • Establish and verify directors of the business
  • See trading history and activity 
  • See linked businesses to directors and status of those businesses
  • Get a all business scores
  • View property of active principals
  • All enquiries done
  • Recommendation and score from Cred-it-data

Modules

What is included in the report.
Information from all credit bureaus

Cred-it-data recommendation scoring on subject
Bureau scores (if applicable)
Header information (registration details)
Cipc data if a registered business
Address & telephone history
Business adverse information
Active and historic principals
Businesses linked to active principals
Adverse indicators against principals active and detail if possible
Business property summary
Property of active principals
Bank codes
Trade references and trade data if applicable
Enquiry history (who has viewed the subjects profile)

Automated Decision + Scoring (Lite)

An investigated business report, which includes TransUnion data only. This business report also provides a Cred-it-data business Score, as well as a decision based on the outcome of the score.

Options

  • On-file real-time check. Information as the credit bureau has it.
  • Investigated option which updates Trade references and Bank code (if participating bank). If it is not a participating bank we shall include the CreditVision CV4B score. The turn around time is up to 48 hours

Usage

  • Check against TransUnion on a business to see if any adverse information
  • Verify what has been supplied to you is correct
  • Establish and verify directors of the business
  • See trading history and activity 
  • All enquiries done
  • Recommendation and score from Cred-it-data

Modules

What is included in the report.

Cred-it-data recommendation scoring on subject
Updated interview on the subject with comments and observations (If investigated otherwise on-file comments)
AVS
Header information (registration details)
Cipc data if a registered business
Address & telephone history
Business adverse information
Active and historic principals
CV4B if not participating bank
Adverse indicators against principals active and detail if possible
Business property summary
Property of active principals
Bank codes (Updated if investigation)
Trade references and trade data if applicable (Updated if investigation)
Enquiry history (who has viewed the subjects profile)

Automated Decision + Scoring (Pro)

An investigated business report, which includes multiple bureaus data. This business report also provides a Cred-it-data business Score, as well as a decision based on the outcome of the score.

Options

  • On-file real-time check. Information as the credit bureau has it.
  • Investigated option which updates Trade references and Bank code (if participating bank). If it is not a participating bank we shall include the CreditVision CV4B score. The turn around time is up to 72 hours

Usage

  • Quick real-time check against multiple bureaus on  the subject to see if any adverse information
  • Verify what has been supplied to you is correct
  • Establish and verify directors of the business
  • See trading history and activity 
  • See linked businesses to directors and status of those businesses
  • Get a all business scores
  • View property of active principals
  • All enquiries done
  • Recommendation and score from Cred-it-data

Modules

What is included in the report.

Cred-it-data recommendation scoring on subject
Updated interview on the subject with comments and observations (If investigated otherwise on-file comments)
AVS
Header information (registration details)
Cipc data if a registered business
Address & telephone history
Business adverse information
Active and historic principals
CV4B if not a participating bank
Adverse indicators against principals active and detail if possible
Business property summary
Property of active principals
Linked business of active principals and status of those businesses
Bank codes (Updated if investigation)
Trade references and trade data if applicable (Updated if investigation)
Enquiry history (who has viewed the subjects profile)

journey into the known