Verification Solutions

By: 100% Sure Consultants  04-01-2011
Keywords: TRACING, credit reports, Final Demand Letters

 

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: credit reports, Final Demand Letters, TRACING

Contact 100% Sure Consultants

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