Company Risk Analysis
OmniCheck facilitates access to the business credit information from our South African Credit Bureaus in the form of a comprehensive Business Credit Report which allows you to establish the creditworthiness of the Businesses and Directors of the company you do business with. This information also enables you to prevent fraud, determine whether prior legal action has been taken against the company and to ensure that the Business and Principal's information that you have been provided with is legitimate and free of adverse listings. We provide the following information.
Credit Data insight you need
- All company details
- Company directors
- Company directors CPA Info
- Company auditors
- Company credit data
- Linked directors companies
- Company properties
- Company loans/bonds
- Judgements
- Notices
- Deeds information
- Unique company credit score
Business Quick Vetting Report
The
Business Quick Vet Report delivers a fast, reliable snapshot of any South
African company’s financial health and operational standing — empowering you to
make confident credit, partnership, and investment decisions in seconds.
This data-driven report consolidates verified business registration details,
trading status, and a proprietary credit assessment score, clearly indicating
the company’s risk level and financial stability. You’ll instantly see whether a
business is active or under business rescue, whether there are judgments or
defaults, and how its annual revenue trend has shifted over the past year.
Ideal for lenders, suppliers, investors, and compliance teams, the Quick Vet
Report transforms complex data into simple, actionable insights. By combining
public records, credit analytics, and industry benchmarks, it reveals a
company’s recent turnover performance and potential exposure to financial
distress — without lengthy paperwork or manual checks.
Stay ahead of risk, protect your portfolio, and strengthen your due diligence
process with the Business Quick Vet Report — your one-page window into the real
health of any business in South Africa.
Business Quick Vetting Report
- Instant CIPC Verification
- Director & Ownership Details
- Financial Snapshot
- Compliance Indicators
- Downloadable Report
Trust Information Report
The Trust Information Report provides verified details about a registered trust as recorded by
the Master’s Office. This report confirms the official trust registration number, name, and date
of establishment, along with key trustee information and current status. The report identifies
the trustees including their names, status, and associated credit risk bands (e.g., Medium
Risk).
This data assists in verifying the authenticity, activity status, and governance of South
African trusts for due diligence, compliance, and KYC purposes. It’s an essential tool for
financial institutions, auditors, and business partners seeking to validate trust entities
before entering into contractual or financial relationships.
Credit Data insight you need
- Trust Details
- Trustee Details
- Trustee Risk Indicator
CIPC Search
Companies and Intellectual Property Commission (CIPC), previously known as Companies and Intellectual Property Registration Office (CIPRO), is ultimately responsible for the registration of all companies and intellectual property in South Africa. With this report we can provide the following information.
CIPC Company Search Report
- All Company Details
- Company Directors
- Auditors
Pricing
OmniCheck's Pricing is based on credits, 1 credit = R1.15. You purchase credits within the system and then with your credits you can purchase the available Searches and Services. Each service costs a variant of credits for example a Realtime Bank Account Verification costs 15 credits or R 17.25.