Call us: 011 516 9400 | Email: support@pbverify.co.za

pbVerify Credit Bureau Logo    The number 1 data-bureau in South Africa

TransUnion ITC Credit Report

How pbVerify works

Registration

  • 100% Free Registration
  • Links to four major credit bureaus
  • Optimised for CIPC and DEEDS Search
  • No Subscription charges
  • No Monthly charges
  • No Obligation to use the system after registration
  • No Software installation, all you need is Internet
  • Pay by Credit Card, EFT or on Account

 

Register

Price:
View pricing

Overview

What you get when you register for pbVerify

Instant online access to our easy to use web services. Our Credit Risk assessment tools provide an online information service that gives you instant access to detailed background Credit assessment and public record Trace information. These services includes one of the most advanced CONSUMER (Individual Person) TRACE and CREDIT CHECK searches and reports on Companies, Closed Corporations, Consumers and Properties in South Africa, all instantly accessible over the Internet.

Information is sourced from all major Credit Bureaus in South Africa, namely TransUnion ITC, Compauscan, Experian, XDS Credit Bureau and LexisNexis RefCheck Advanced. Company and Director information are sourced from the Companies and Intellectual Property Commission (CIPC), South African Revenue Services (SARS) and ID verification data from the Department of Home Affairs and two major Credit Bureaus. Property (Deed Search) data is sourced from the SA Deeds Office and brought to you via an advanced search function. Fraud indicators originate from the South African Police Services (SAPS), Credit Bureaus and the Department of Justice.

With the click of your mouse, you instantly get comprehensive reports through one easy-to-use web-interface.

How do I Join?:
Simply click here to Register
Where do I Login to pbVerify:
Simply click here to Login

Is pbVerify for you?

Businesses that grant credit accounts

pbVerify is essentially a Credit Risk Management tool for any size business in South Africa that grants credit accounts and payment terms to other businesses and/or to South African consumers. Our online web-based tools will assist you to assess your credit risk by evaluating the credit history of any business and its principles and/or the consumer you wish to grant credit terms too, via multiple credit bureaus and other business critical data providers, through one easy to use website.

Trace agents and debt collectors

pbVerify's comprehensive online Consumer Trace reports are connected to over 50+ million current and historic consumer records and is widely used by 1000's of Businesses, Trace agents and Debt collectors to locate consumers who have defaulted on payment and are no longer available at their given contact details. We also offer bulk/batch services for simultaneous traces of more than 1000 consumers at a time to trace consumers or simply update large customer databases and ERP systems.

System Integrators

Our ID Verification API services are widely used by the South Africa's top system integrators to verify the identity of consumers for the retail industry at point of sale, HR industry and other applications that need to verify the identity of a South African citizen.

Home Rentals

Our Credit Check and Deed Search services are widely used by home owners, rental companies and estate agents to assess the credit risk of prospective renters of rental properties and obtain vital Deeds information on property owners and properties in South Africa.

Schools and other educational institutions

pbVerify is widely used by schools across South Africa to firstly manage their credit risk by evaluating the parent's credit history and secondly to obtain the new contact details and addresses of parents who have defaulted on payment and are no longer reachable at their registered contact details.

Financial Services

pbVerify is widely used by financial services companies across South Africa to become FICA compliant in terms of credit bureau checks and to determine customer affordability.

Auditors and Accounting firms

pbVerify is widely used by Auditor and accounting firms for advanced Companies and Intellectual Property Commission (CIPC) registration information, CIPC information on Directors and principles of business, South African Revenue Services (SARS) advanced VAT verification of business clients and instant online Credit Bureau credit checks on companies and individuals through the four major credit bureaus in South Africa to determine and assist their clients with credit worthiness, debt counselling and management of adverse credit bureau information.

What you will need to Register

  • 10 Minutes and an Internet connection
  • Your ID Book. Your identity will be verified automatically, online.
  • Valid Email address for Email verification via an OTP (preferably NOT a Gmail account)
  • Valid Mobile number for SMS verification via an OTP
  • Valid Business Address and Land line telephone number (will be verified)
  • Valid Business registration details and VAT Number. (non VAT registered and exempt businesses also qualifies)

 

CpbVerify Customer On-boarding

Digital Customer On-boarding

Our pbVerify digital Onboarding systems inject true intelligence into your web-based application forms. Change your paper-based credit applications into efficient online web-based forms that, in real time verifies the identity of the applicant whilst automatically drawing consumer and commercial credit reports in your back-office system.

Read more

SignFlow

SignFlow utilises the most advanced & trusted digital signature technologies known to mankind. If its workflow functionality and ease of distribution you are looking for, backed by the highest levels of security and authentication, then you're in the right place.

Read more

TransUnion Credit Bureau XDS CREDIT BUREAU Experian Credit Bureau Compuscan Credit Bureau LexisNexis Credit Bureau South African Revenue Services SARS Companies and Intellectual Property Commission Department of Home Affairs National Credit Regulator South Africa Cosign Digital Signatures pbSecure Document Security Pitney Bowes South Africa

Any business can sell a promise, but only service providers sell the performance of the promise. PBSA definitely belong to the latter bracket.

- Heike van Loon / Borwa Financial Solutions.

Thank you, PBSA, for the fantastic services received by our company on the pbVerify system

- Genissis Cash Car Rental

We are very happy with the service that our company has received from the pbVerify support team. They are very helpful, professional and quick to advise. We foresee a long business relationship with them

- Liebenberg Opspoorders

The pbVerify system works very well. It helps us to determine if an ID book is valid

- Cash Converters Pay day Advance

Any business can sell a promise, but only service providers sell the performance of the promise. PBSA definitely belong to the latter bracket.

- Heike van Loon / Borwa Financial Solutions.

We have been using the PBSA ID (identification) verification search for almost two years now. It is very user friendly, accurate and all in real-time, which other databases cannot always offer! I would recommend this facility to any company

- Metal Industries Benefit Funds Administrators

We are very happy with the service that our company has received from the pbVerify support team. They are very helpful, professional and quick to advise. We foresee a long business relationship with them

- Liebenberg Opspoorders