TransUnion ITC ID Verification
TransUnion ID Verification
The TransUnion ITC ID verification tool is used by businesses to determine the correct identity information on millions of South African consumers.
This function is incorporated in the credit risk management process and policies of many businesses promoting good corporate governance and KYC (Know your Customer) strategies for organisations that want to ensure the ligitimacy of the people they do business with.
The TransUnion ITC ID verification report will confirm the validity of the South African ID number and confirm the related names and Surname of the credit active citizen.
The Transunion ITC ID verification data is also incorporated into the Transunion ITC Consumer Trace report and forms part of the standard pbVerify product suite which is available after registration to any business.