Bureaux 

pbverify ID Verification

Software that flows


ID Verification

ID Verification
Authenticate the identity information of South African citizens.



Learn More


Consumer Marital Status Report

Consumer
Allows pbVerify users to quickly and accurately verify the names and identity number of any consumer’s spouse.


Learn More


Verification API's

Verification API's
Allows businesses to integrate and retrieve identity data of individuals.


Learn More




pbverify Banking Services

Software that flows


Bank Code Updates

Bank Code Updates
Efficiently retrieve an up to date bank code from listed banks in South Africa.


Learn More


Bank Account Verification

Bank Account
Introduction to AVS – Bank account Verification.


Learn More

pbVerify Credit Bureau Services

Software that flows


Business Credit Report

Business Credit Report
The most affordable way to really get to know your customer (KYC).


Learn More

Consumer Credit Report

Consumer Credit Report
An aggregate of accurate, reliable and up to date Credit bureau information .


Learn More


Express Credit Score

Express Credit Score
express credit report in seconds and at a fraction of the cost of a full credit report.



Learn More


Consumer Trace + Debt Review

Consumer Trace+ Debt Review
ideal for tracing agents, debt collectors and debt councillors that need to obtain the latest contact information.


Learn More


Affordability Assessment Service

Affordability Assessment Service
Determine a consumer’s discretionary income and ability to fund a new credit agreement.


Learn More



TransUnion Credit Bureau Services

Software that flows


About TransUnion

About TransUnion
One of the largest credit bureaus in South Africa.



Learn More


Quick Vet 4 Business Report

Business Report
Gives your business the ability to make fast and consistent commercial credit decisions.


Learn More


Default Listing

Default Listing
To list a business or consumer who has defaulted on a payment.


Learn More


Business Credit Report

Business Credit Report
Assist your business in making smarter decisions when assessing debtors.


Learn More


Consumer Credit Report

Consumer Credit Report
Better manage risk and relationships throughout the customer credit life cycle.


Learn More


Consumer Trace Report

Consumer Trace Report
A search that is an extremely flexible input for finding people.


Learn More



Compuscan Credit Bureau Services

Software that flows


About Compuscan

About Compuscan
Is a leading credit bureau and emerging markets information services company.


Learn More


Business Credit Report

Business Credit Report
Data will give you instant insight into the current status of all companies.


Learn More


Consumer Credit Report

Consumer Credit Report
You will be equipped with up-to-date information to manage customers.


Learn More


Consumer Trace Report

Consumer Trace Report
Gives agents access to the latest contact information of consumers.


Learn More

Experian Credit Bureau Services

Software that flows


About Experian

Experian Credit Bureau
Providing information solutions to organisations and consumers.


Learn More

Consumer Credit Report

Consumer Credit
Credit status of individuals received from major credit providers.


Learn More

CIPC Credit Bureau Services

Software that flows


About CIPC

About CIPC
Companies and Intellectual Property Commission (CIPC).


Learn More

Business Verification

Company Search Report
responsible for the registration of all companies and properties.


Learn More


Director Search

Director Search
Accesses data provided by CIPC, is one of the most advanced CIPC search.


Learn More



API Credit Bureau Services

Software that flows


Integrate with our API's

API's
Allows businesses to retrieve data of individuals and companies.


Learn More


Digital On-Boarding

Digital On-boarding
Custom-Built Onboarding: unique contracts, Customer specification, ect.


Learn More

XDS Credit Bureau Services

Software that flows


About XDS

About XDS
Providers of business and consumer data to the South African market.


Learn More


Business Credit Report

Business Credit Report
One of the major providers of business credit data to the South African market.


Learn More


Consumer Credit Report

Consumer Credit Report
Will provide your business with up-to-date consumer information.


Learn More


ID Verification

ID Verification
Used by multiple African businesses to determine the identity information.


Learn More


Consumer Trace Report

Consumer Trace Report
Tracing agents and Debt collectors to update contact databases.


Learn More




Other Bureau Services

Software that flows


SARS advanced VAT verification

SARS advanced VAT verification
option to search from the Company Registration number which will confirm the correct company VAT number.


Learn More


Deed Search Property Verification

Deed Search Property
Deed search tool provides you with an easy to use search tool connected to up-to-date land registration information.


Learn More


REFCheck Criminal Check

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



Learn More