In the digital age, the challenge that businesses face is ensuring that the magnitude of data that they have access to is accurate, clean, insightful and secure. We provide powerful, accurate, comprehensive, up-to-date big data on consumers and business to support our clients’ business decisions and mitigate risks using data, insights and prediction solutions.

With data as our core competency, our Credit Bureau Services offerings provides clients with access to this data in order to support their everyday customer and business requirements across multiple industries.

Services and Products

Our Data Sets

Data Access Channels

Credit Bureau Services Life Cycle : Through our Credit Bureau Services, we offer our clients a comprehensive range of value-added products and services across the credit life cycle:

Prospecting Services

Acquisition Services

Compuscore A
Compuscore PSY
Bank Codes
Commercial Score
Gross Monthly Income Predictor
Employment Confidence Index
Pay Date Predictor
Compuloan
Xcellerator
Codix
Credit Check
Person Checkscore
Person Getscore
Affordability Assessment Service
Minimum Expense Norms
Account Verification Service (AVS)
Deceased Status Confirmation
Know your Customer
Person Verification Service
Qualification Verification
Consumer Contact Information Service
Batch Data Service
Biometrics
Commercial Credit Check
Commercial Researched Reports
Consumer Credit Report

Collections Services

Scores & Ratings

Compuscore C
Pay Date Predictor
Gross Monthly Income Predictor
Employment Confidence Index
Compuloan
Debtors Management Tool
Account Verification Service (AVS)
Deceased Status Confirmation
Know your Customer
Person Verification Service
Batch Data Service
Load Default Service

Customer Management

Compuscore B
Bank Codes
Commercial Score
Gross Monthly Income Predictor
Employment Confidence Index
Pay Date Predictor
Codix
Credit Check
Person Checkscore
Person Getscore
Affordability Assessment Service
Minimum Expense Norms
Account Verification Service (AVS)
Deceased Status ConfirmationDeceased Status Confirmation
Know your Customer
Person Verification Service
Consumer Contact Information Service
Consumer Contact Enquiry Service
Batch Data Service
Biometrics
Commercial Credit Check
Commercial Researched Reports
Consumer Credit Report
Employee Wellness Analysis

Individual / Company Data

Consumer and commercial information

Identification information

Contact and address information

Director data

Right party contact data

Companies Registrar data (CIPC)

Account Data

Accounts data

Bank codes

Suretyship data

Collections information

Previous enquiries

Payment Behaviour Data

Repayment information

Adverse/defaults data

Disputes information

Bounced cheque data

Debt restructuring information

Judgments

Administration orders

Sequestrations

Liquidations

Rescindments

Additional Data

Fraud information

Deeds Registry Information

Global business reports

Psychometric data

PEP listings

Sanctions listing

Trade references

Equipment registry data

Marketing data

Rental data

PinPoint Variables

Access to our data, scores and decisioning information tools is easy as 1-2-3. Seamlessly onboard new customers, enhance your business decisioning, manage a diverse portfolio, and optimize your workstreams.

Credit Reports Online

Make intelligent risk and affordability decisions by accessing our comprehensive consumer and commercial credit reports accessible online via Credit Check.

Researched Credit Reports

Should you require additional researched information on a business, you can request a researched report via Credit Check.

Compuscan API Connect

Integrate Compuscan’s comprehensive consumer and commercial data, variables and scores, directly into your business processes thought our continuously growing collection of APIs.

Compuscan Product Portal

Online access to our suite of prediction, verification and predictive decisioning tools. If you don’t want to use our APIs we provide you access to world of data.

Batch Data Service

Access our comprehensive consumer and commercial bureau data in batch, at lower cost to enrich your data and to manage your portfolio.

Score & Ratings

Scores that allow you to determine risk thereby allowing you to make informed business decisions. Tap into our comprehensive suite of predictive credit risk scores. Make intelligent and consistent decisions allowing you to build profitable portfolios.

Compuscore ABC

Predict both customer and commercial credit behaviour and the probability of default throughout the credit life cycle.

Bank Codes | Compuscan

Bank Codes

Allows a business to obtain a Bank's opinion on the proposed limits and terms as requested by a debtor.

Account Verification Service

AVS (Account Verification Services) is used to verify the bank details of a customer or a business.

Predictors

Predictive indicators allowing you to know more about your customer’s financial and employment status.

Gross Monthly Income Predictor | Compuscan South Africa

Gross Monthly Income Predictor

GMIP (Gross Monthly Income Predictor) provides an estimate of the gross monthly income of a consumer

Compuscan Employment Confidence Index

Employment Confidence Index

A tool used to indicate the most probable employer.

Pay Date Predictor | Compuscan South Africa

Pay Date Predictor

Predicts a consumer's pay date

Credit Management Tools

Credit and loan origination, application and management tools to ensure an efficient client management processes from acquisition to collections

Compuloan

Our advanced debtor management system, offering an all-in-one credit agreement solution for credit providers.

Xcelerator

An automated online loan origination and application processing system.

Decision Tools

Solutions to help increase decision making efficiency and decrease risk.

Compuscan Codix Decision Support Tool

Codix

A Decision Support Tool specifically designed for the efficient and consistent application of an organisation's credit & risk policies.

Credit Check

An online platform facilitating access to credit bureau data for the purposes of performing a Credit Bureau Enquiry, on a Natural or Juristic Person, and returning the resultant Credit Report

Triggers and Alerts

Automated customer financial movement tracking to notify you about changes on their profiles.

Triggers and Alerts

Receive notifications on consumer profile changes – Triggers and Alerts notifies you when there is a change in a monitored consumer’s profile.

Affordability Tools

Maintain legal compliance and determine an applicant’s ability to pay before making a business decision on them.

Affordability Assessment Service

An Affordability Assessment Service to determine a consumer’s discretionary income and ability to fund a new credit agreement.

Tracing Tool

Find your debtors accurately and efficiently.

Columbus

An online Consumer Trace Platform, providing highly effective search functionalities, enabling the efficient locating of debtors.

Verification Tools

Mitigate potential fraud and risk by verifying who your applicants says they are.

Account Verification Service

AVS (Account Verification Services) is used to verify the bank details of a customer or a business.

Person Status Service

Verifies whether an RSA ID Number has been verified by the Department of Home Affairs and provides confirmation of deceased status if applicable.

Person Verification Service

Verifies a consumer's identity through the generation of specific questions based on the consumer's personal credit history.

Batch Data Service

Batch Data Processing enables the performance of predetermined enquiry types, extracts or data enrichment tasks, as a single process.

Load Defaults Service

A public default notification loading service for non-credit providers.

Reports

Comprehensive feedback on consumers or businesses to give you the power to make better business decisions by knowing more about your customer.

Credit Check

An online platform facilitating access to credit bureau data for the purposes of performing a Credit Bureau Enquiry, on a Natural or Juristic Person, and returning the resultant Credit Report

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