Profile

Protection through the power of data.
Unleashing Data Intelligence for Actionable Insights Across Industries.  
We believe that data has the potential to drive innovation, enhance decision-making, and solve complex regulatory challenges across industries. Our purpose is to unlock the full potential of data by combining human intellect with artificial intelligence.

Online Systems
We Offer online credit and risk management solutions to individuals and businesses. 
  • Online Business Platform 
  • AML Sanctions Screening 
  • Collections & Recovery

Our Data Products
  • API Products 
  • API Portal Overview 
  • Batch Verification

Digital Onboarding Solutions
  • Digital Onboarding 
  • 3D Liveness Solutions 
  • Global Data Verification  

One Platform
By signing up online, your business is instantly connected to credit information from all major credit bureaus like TransUnion, XDS, and Experian. In addition, you have access to golden source South African Identity data and commercial companies’ data.  

Credit Riks Solutions
Credit Management Platform
  • Business Credit Vetting
  • Consumer Credit Vetting
  • Business Verification
  • Bank Account Verification
  • Identity Verification
  • Consumer Tracing
  • Deeds Property Search
  • Default Listing 

Contact
Unit 39 Waterford Office Park,
Waterford Drive,
Randburg, 2194,
South Africa
2194

Phone: +27 (0) 10 823 5194

To complete the contact form click here and we will get back to you as soon as possible.