VENDOR CHECKS
Choose one of our incredible vendor checks before conducting business and transactions with a new company, organisation or client. The more information you have on a vendor the better informed you are to take business decisions. Some of the reports include BEE Status, Tax clearance as well as Trade references.
All Credit active organisations in South Africa with information that maybe relevant to you or your organisation.
CIPC REPORT
FSA suggests you observe your vendor history before going ahead and working with any organisation.
The company credit standing supply data to determine the business structure of a company by vetting the following:
- Bank on file history
- Detailed trade of file report
- Statutory detailed on file report
- Principal detailed report
- Deeds report
- Subject default
- Enquiry history report
SARS CONFIRMATION
Validation of SARS Tax Verification, Companies tax matters by verifying Vat Registration, Tax clearance certificates.
DIRECTORSHIP REGISTRATION
Directorship registration checks verify whether or not the company exist on the Companies intellectual property commission (CIPC)
WORLD VERIFICATION
Global media research of 100,000
A large amount of employees vetting procedure
Notification to clients stating if a candidate is politically exposed or recorded as a candidate on over numerous sanction lists (Example 200)
Unexpected risks in a company relationship and human networks
PERSAL VERIFICATION
This functionality allows you to verify if a person Is employed in the public sector or not (National and Provisional level)