I.T.C REPORTS

Report includes latest contact details, addresses and telephone numbers, judgment and adverse info, work history and home affairs status from all 3 mayor ITC Companies.

Normal costs are R 25,00

Our costs R 10,00

WE CAN ALSO DO........

1. TRACING REPORT

Report includes:

Latest contact details
Addresses
Telephone numbers
Judgment and adverse info
Work history
Home affairs status

2. FULL CONSUMER REPORT

Report includes:

Personal details (Name, ID, Residential & Postal addresses, Current Employer)
Potential Fraud Indicators (Home affairs status & SAFPS with summary of
last 3 Fraud committed)
Adverse , Judgments, Administration, Sequestrations, Admin orders, Debt
Review Status & Dispute Status.
Property Info (Includes Total number of Property, Purchase price,
Outstanding bond, Title deed number, Address and Bond Holder)
Company Director Status (Includes Co Name, Co Registration Number and
contact details)

3. COMMERCIAL REPORTS

Company Search (Statutory report)
Director Search (Director details, judgements and adverse information)

1. KREDITINFORM ONLINE

Company Search
Director Search
KI Report
Listed Companies Report
Court Records Report
Statutory Reports
Physical Report Charges:

Silver Report
Gold Report
Platinum Report

2. KREDITCHEQUE

Cheque Verification

3. CONSUMER REPORTS

Compuscan Consumer Report
Experian Consumer Report (Delphi /Detect)
TransUnion Consumer Report (Hawk / Emperica)
NLR Summary or NLR Detail enquiry
NLR + CCA / CPA Detail + Consumer

4. BANK CODES

Normal bank code report
Full and general bank code report

5. DEEDS Searches

Search (match found)
Search (no match found)
Street Search (NAD)
Document Copy (Doc Copy)
Property transfers

6. COMPUTER ASSISTED VALUATION (SAPTG)

Map + Suburb
Map + Suburb + Street + Transfers
Map + Suburb + Street + Transfers + Amenities
7. SMS (Bulk / Single)

Use our SMS engine for Marketing purposes or Payment Reminders

8. Flexi Trace

9. Listing and Delisting of Bad Payers

List or remove Debtors electronically

Number plate enquiry


Marriage search


Sourcing of legal spouse and dependants


Drivers License Enquiry Incl. PrDP


Criminal records without fingerprints


Criminal records with fingerprints


Matric SA verification


Academic verification (SA only)


Employment verification (SA only)


ID verification (SA only)


Locating of missing persons


Vehicle asset search

PLEASE CONTACT US SHOPULD YOU REQUIRE ANY OTHER SERVICE.