Strategic Litigation
When legal action is unavoidable, we assess:
• Claim value
• Potential legal costs
• Likelihood of dispute
• Estimated recovery timeline
This ensures your exposure is minimised before any litigation begins.
Default Listings
When mediation fails, we offer default listing services compliant with the National Credit Act (NCA). This formal warning impacts the debtor’s credit record—encouraging faster resolution and protecting your interests.
Tracing Services
We locate individuals and businesses using trusted data from multiple credit bureaus and official sources, including the CIPC. Our tracing reports include:
• Directorship & shareholding structures
• Auditor & compliance records
• Company status & change history
• Updated RICA-compliant contact details
Customer Onboarding & Risk Assessment
We provide fast, in-depth credit reporting to support confident decision-making and reduce risk. Your first report is free, allowing you to experience our service quality, speed, and accuracy firsthand. Each report is custom-written and delivered within 24–48 hours, offering a comprehensive view of your prospective customers. Our assessments include credit bureau analysis, regulatory and SAFLLI checks, financial filings, trade reference verification, and director screening, along with legal and litigation history. With a clear executive summary, verified data, and expert risk commentary, our reports give you the insights needed to streamline approvals and protect your business.