MarisIT
Bank in Pretoria

Tracing bureau, Drivers License Enquiries, Criminal Checks,  Blacklistings of bad Payers, 10 Deeds Offices, Bank Codes, SMS engine, KreditInform, Experian, Access to TransUnion, Credit Bureau software, Matric / Academic Qualification checks.

We offer a variety of comprehensive tracking options to track bad debtors. Considering a candidate for employment in a position that requires trust and honesty and entails the handling of cash or finances. Tracing a consumer by a credit provider in respect of a credit agreement entered into between the consumer and the credit provider. Setting a limit of in respect of the supply of goods, services or utilities. Investigating the applications for debt review made by consumers. An assessment of the debtors book of a business for the purposes of; the sale of the business or debtors book of that business or any other transaction that is dependant upon determining the value of the business or debtors book of that business. Our online web based service will provide an all in one credit risk management solution. Our online solution includes the tracing of bad debtors, consumer and company reports, sending of final demand letters, listing of non payers, criminal checks, academic qualification verifications, credit authorizations, deeds searches, property valuations, bank code and bank account verifications to name a few. With web services you will find the most comprehensive tool for credit scoring and vetting all in one. Evaluate your credit and supplier risk, increase collections, and reduce fraud. Bank Service reports can help with the obtaining bank verifications, bank codes, and confirm supplier and vendor information. This enquiry ensures that an account is still active and to prevent a fraudulent transaction. With this amount of results, it’s clear that the demand for this service is huge! There are some tips on how to spot a fake degree, but if you have 500 applicants for a position, you rarely have time to vet each and every résumé. Fraudulent qualifications pose a threat to quality of work and the credibility of a company. Be sure to verify the credentials of your job applicants and avoid being played. Fake qualifications certificates is growing problem say experts. MarisIT provides credit scoring and vetting solutions for small, medium and enterprise companies. Our expertise in providing fully integrated credit bureaus and real-time technology solutions enable our clients to maximise their profit, minimise risk and grow their businesses profitably by eliminating bad debt and fraud. Consumer tracing enables businesses to trace bad payers, trace non-payers and track down bad payers. This not only minimises possible risks and losses, but also ensures the growth and prosperity of a business. A final demand is sent to a non-payer, notifying them of your intention to list them as a defaulter on a credit bureau. Confirm that an account is still active and requesting of a bank code from a bank if very little or no information is available from a credit bureau. A report that helps you to determine the fair market value of residential property.