Credit Risk Management Made Simple

Software that flows

pbVerify™ Business Solutions | Overview

By registering your business on pbVerify, you are instantly connected to all the business and credit bureau information that you will need to make informed credit risk management decisions. Registration is FREE and there are NO monthly costs involved, you only pay for the reports you specify online. Payment can be made via Credit Card, EFT or open an obligation-free 30 day account with us. Our office efficiency solutions will change the way you do business by removing inefficiencies and introducing efficient processes across your organisation.





CIPC Director Search

Director Search
Enables customers to easily retrieve and verify all directors.


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XDS Consumer Trace Report

Trace Search report
Used by many businesses, Tracing agents and Debt collectors.


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CIPC Business Verification

Business Verification
Monitoring contraventions of financial reporting standards, and so forth.


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Consumer Marital Status Report

Marital Status Report
Accurately verify the names and identity number of any consumer’s spouse.


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TransUnion Business Credit Report

Business Credit Report
report forms part of the pbVerify Business credit check


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Compuscan Consumer Credit Report

Consumer Credit Report
Up-to-date information to profile and manage customers, gain invaluable insights for affordability assessments, manage risk.


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Compuscan Business Credit Report

Commercial Credit Data
insight into the current status of all companies registered to CIPC


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TransUnion Quick Vet 4 Business Report

Business Report
automates manual credit-granting processes


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XDS Business Credit Report

Commercial Investigative Reports
providers of business credit data to the South African market


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pbVerify Consumer Credit Report

Consumer Credit Report
Most affordable way to really get to know your customer (KYC)


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pbVerify Business Credit Report

Business Credit Report
Accurate, reliable and up to date credit bureau information on both the business and its Directors


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TransUnion Consumer Credit Report

Consumer Credit Report
Will assist your business to make smarter business credit decisions when assessing new debtors.


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REFCheck™ Advanced

REFCheck™ Advanced
Advanced is a leading pre-employment and background screening solution.


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TransUnion Consumer Trace Report

Consumer Trace Report
Non-footprinting trace search that offers an extremely flexible.


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pbVerify Verification API's

ID Verification
Integrate and retrieve identity data of individuals using XML formatted data.


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XDS ID Verification

ID Verification
Correct identity information on millions of consumers and prospective debtors.


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Bank Account Verification

Bank account verification
Verify bank details of a consumerand find the status of the account


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TransUnion Default Listing

Default Listing
Clients who have the correct business profile can utilise this service.



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pbVerify ID Verification

ID Verification
Used to authenticate the identity information of South African citizens.


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Intelligent Digital Onboarding

Digital Onboarding
World-class digital Onboarding that is verified and free of errors.


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SigniFlow

Digital Signatures
Helping businesses across the world to modernise with digital signatures.


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Bulk (Batch) Consumer Trace

Consumer Trace
Online system that provides the latest contact information on consumers.


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