Overview

Cred-IT-Data streamlines and simplifies the business management process for you, by providing you with services that help reduce bad debt and ensure you manage your risk exposure. We give you access to: Company and Consumer Credit Checks • Is the company a registered entity? Who are the directors? • Does the company or individual have any adverse listings such as defaults and judgements? Director checks, bank codes, trade references etc... • Are the directors still active? • What other business interests do they have? Trade references • Who else are they trading with? • Are you getting the right facts about your new client? (Industry specific trade references) Banking Verification • Are the bank details of the company legitimate? Are the banking details correct for the company you are dealing with? • Has the company dishonoured cheques in the past? Default loading (pre-legal collection) • We send a letter of demand on your behalf. • If your client does not respond or react to the letter of demand, we will notify you after twenty (20) days that you are entitled to list the client as a defaulter with the major credit bureaus. This process is essential in order to comply with regulations. Tracing • We offer various tracing solutions to trace bad debtors. assisting businesses to implement a sound risk management strategy that is in line with all legislation Let US simplify it for you. We will help move your business to the next level