Services

Services from 100% Sure Consultants

By: 100% Sure Consultants  04-06-2011
Keywords: consultants, TRACING, credit reports

 

SERVICES OFFERED

INDIVIDUAL ENQUIRIES

TPN ENQUIRY                                    – A CREDIT REPORT FROM THE TPN DATABASE

EXPERIAN ENQUIRY                      - A CREDIT REPORT FROM THE EXPERIAN DATABASE  

TRANS UNION ENQUIRY               – A CREDIT REPORT FROM THE TRANS UNION DATABASE

ID VERIFICATION                            - VERIFY THE ID NUMBER OF A PERSON

BANK CODE                                       - THE BANK CODE FOR A PERSONS BANK ACCOUNT NUMBER

CRIMINAL CHECK                          - VERIFY WHETHER A PERSON HAS A CRIMINAL RECORD

INDIVIDUAL TRACE                       - VERIFIY A PERSON’S LATEST ADDRESS AND CONTACT DETAILS

FULL ENQUIRY                - INCLUDES TPN, EXPERIAN, TU AND ID VERIFICATION REPORTS

COMPANY ENQUIRIES

TPN ENQUIRY                                    - A CREDIT REPORT FROM THE TPN DATABASE

SUBJECT DEFAULT                         - VERIFIES WHETHER THERE ARE DEFAULTS IN THE COMPANY NAME

PRINCIPAL DEFAULT                     - VERIFIES IF THE DIRECTOR HAS DEFAULTS IN HIS PERSONAL CAPACITY

BANK CODE                                       - SUPPLIES THE BANK CODE FOR THE BANK ACCOUNT

BANK ON FILE                                   - SUPPLIES DETAILS OF BANK CODES PREVIOUSLY OBTAINED

SCAN ON FILE                                   - A COMPLETE AND IN DEPTH CREDIT REPORT ON A COMPANY

OTHER SERVICES

LETTER OF DEMAND                      - SEND A LETTER OF DEMAND TO A CLIENT WHO HAS DEFAULTED

BLACKLISTING                                - BLACKLIST A CLIENT WHO HAS DEFAULTED

Keywords: consultants, credit reports, Final Demand Letters, TRACING

Contact 100% Sure Consultants

Website - None provided

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