Director Member Confirmation
The Director Member Check confirms whether a person is an active or resigned director of any entity registered with the Companies and Intellectual Property Commission.
Business Background Check
Company credit profile report covers the credit details of a company, including: a company header of base details, Bank code history, Companies office details, a Principal summary listing director information, Defaults and judgements together with notarial bonds, Deeds office information, Enquiry history as well as tradex or trade related history.
Bank Verification
Validate bank account holder details by conducting a bank verification against the largest banking institutions: Standard Bank, First National Bank, ABSA, Nedbank, Capitec and African Bank.