Make informed decisions. Reduce business risk.
Risk Reports are vital to assess business risk. In just a few clicks, you can verify a new employee, client, or supplier, reducing financial and security risks to your business. Data is sourced from CIPC and multiple credit bureaus, providing you with accurate, secure information to make decisions.
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What are the benefits of Risk Reports?
Verifying the legitimacy of an individual or business upfront prevents a number of threats to your business. Netcash offers a number of comprehensive reports that provides you with data to make a qualified decision.
Reduce risk
Bank account verification reports match a bank account number to an identity number (ID) or company registration number ensuring that you pay the correct party every time.
Know your employees
ID verification and consumer credit check reports will verify the information supplied on employment applications.
Avoid fraud
Avoid internal fraud. Use consumer credit check reports to verify the credit status of potential employees whose positions may involve managing money in their roles.
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.
Make business decisions confidently
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Risk management for all industries
- ID verification
- Bank account verification
- Business linked to consumer report
- Consumer credit check
- CIPC business report (with principle clearance)
- CIPC business report
For a business to transfer their entire salary bill into a company’s account, they must be trustworthy. Given Netcash’s experience, history and endorsement by the major banks, I believe they are payment leaders in South Africa.
Streamline your business processes with Netcash
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