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On-file (Instant)
Commercial
INFORMATION REQUIRED
- Company Name
- Company Registration Number
CONTENT OF REPORT:
- Statutory Information
- Historical Bank Codes
- Historical Trade References
- Business Adverse
Principal
INFORMATION REQUIRED:
-ID Number
-Surnames
-Full Names
CONTENTS OF REPORTS:
- Statutory Information
- Historical Bank Codes
- Historical Trade References
- Business Adverse
- Score Card
- Updated Bank Code
- Updated Trade References
- Principal Details
Bank Codes
Commercial (24 hr)
INFORMATION REQUIRED:
- Business Name
- Account Number
- Company Registration Number
- Bank Name
- Branch Name and Code
- Terms
- Amount
- Account Number and type
CONTENTS OF REPORTS:
- Date account opened
- Bank code descriptions
- Bank Code for set amount
- Information relating to RD/bounced Cheques
- Insolvency info
- Bankruptcy info
Principal (24 hr)
INFORMATION REQUIRED:
- Full names
- ID Number
- Bank Name
- Branch Code and Name
- Account Number and Type
- Amount and Terms
CONTENTS OF REPORTS
- Date account opened
- Bank code descriptions
- Bank Code for set amount
Commercial Express (4 hr)
INFORMATION REQUIRED:
- Business Name
- Account Number
- Company Registration Number
- Bank Name
- Branch Name and Code
- Terms
- Amount
- Account Number and type
CONTENT OF REPORT:
- Date account opened
- Bank code descriptions
- Bank Code for set amount
- Information relating to RD/bounced Cheques
- Insolvency info
- Bankruptcy info
Principal Express (4 hr)
INFORMATION REQUIRED:
- Full names
- ID Number
- Bank Name
- Branch Code and Name
- Account Number and Type
- Amount and Terms
CONTENT OF REPORT:
- Date account opened
- Bank code descriptions
- Bank Code for set amount
Deeds (Instant)
Commercial
INFORMATION REQUIRED:
- Company Name
- Company Registration Number
CONTENT OF REPORT:
- Ownership Details
- Equity Available
- Bond Amount
- ERF Details
- Purchase Price
Principal
INFORMATION REQUIRED:
- Full Names
- ID Number
CONTENTS OF REPORT
- Ownership Details
- Equity Available
- Bond Amount
- ERF Details
- Purchase Price
Express Basic (4 hr)
Commercial
Principal
Basic (24 hr)
Commercial
Principal
Detailed (3-5 Days)
Commercial
Principal
Comprehensive (5 Days)
Commercial
Principal
Quick Fix Report
International (5-12 Days)
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