Office Hours : Mon - Fri - 8:00am - 16:00pm 011 380 8054 info@verifyid.co.za

Commercial Risk Analysis

Make the right decision.

Commercial Risk Analysis

  • Bank Account Verifications
  • SARS VAT Number
  • CIPC Information
  • Company Credit/Risk

Bank Account Verifications

Realtime Bank Account Verifications.

Our Bank Account Verification Services allows you to efficiently verify the banking details of a consumer or business and determine the status of the account, whether the account is currently active, open or closed and whether it has been open for more than three months. The following banking institutes can be verified ABSA, FNB, Standard Bank, Nedbank, African Bank, Capitec, Investec, Sasfin Bank, Discovery Bank, Finbond Mutual Bank, Grindrod Bank, Tyme Bank. We verifiy the following information for you as well.

  • Consumer/Business name on account.
  • Bank name.
  • Account number.
  • Account type.
  • Identity/Company reg number match.
  • Accepts Debit/Credits.
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SARS VAT Search

Company information from SARS.

This search is used to verify the VAT number of a given Company or to obtain the correct VAT number given to a company by SARS. This search will provide the following information.

  • Registered company names.
  • Trading names.
  • Company registration number.
  • Company VAT number.
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CIPC Search

CIPC Company Search Report.

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.

  • All Company Details.
  • Company Directors.
  • Company Auditors.
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Company Risk Analysis

Credit Data insight you need.

VerifyID facilitates access to the business credit information from our South African Credit bureau's 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.

  • 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.
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Pricing

VerifyID'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.

Pricing

Service Description Credits Rands
Bank Account Verifications Realtime Bank Account Verifications 15 R 17.25
SARS VAT Search Company VAT information from SARS 20 R 23.00
CIPC Search CIPC Company Search Report 25 R 28.75
VerifyID Company Credit Risk Report Credit Data insight you need 55 R 63.25
Compuscan Commercial Credit Report Credit Data insight you need 65 R 74.75
XDS Commercial Credit Report Credit Data insight you need 75 R 86.25
TransUnion Commercial CV4B Coming Soon! TBA TBA