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

Timeline

2025

January