Manage your business risk


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Reduce risk

Bank account verification matches the bank account number to an ID or company registration number so that you pay the right party every time.

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Know your employees

ID verification and consumer credit checks will verify the information supplied on employment applications.

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Avoid fraud

Avoid internal fraud by checking the credit status of potential employees whose position will involve managing money as a key role.

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Manage financial risk

Make informed decisions when dealing with customers and creditors using risk reporting services sourced from CIPC and multiple credit bureaus including Transunion, Experian, XDS, and Compuscan.

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In the telecommunications industry, the ease of systems used, combined with excellent on-boarding and support service provided to clients, is what makes for great customer experience! The only way we, as a company, can ensure minimum business risk, is by utilizing easy, user-friendly solutions like Netcash Risk Reports. Our consultants are able to process company and consumer checks, process verification and get the latest and up-to-date information from CIPC at the click of a button. In my opinion, if you are looking for bespoke risk management solutions, there is only one name to be considered as an industry leader, Netcash!

Natalie Pardenwachter
Head of Human Capital | Voys Telecom

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