Vetting (Credit & Criminal Reports) – Legal Trace SA

Vetting (Credit & Criminal Reports)

Our reports includes particulars such as:

• General information such as the companies contact details and physical address.

• Active directors and their personal particulars.

• Judgments and defaults listed on the companies name.

• Auditors information.

• Picture confirmation of all directors.

• Principle reputation of the company and supporting reviews.

• Credit score and risk evaluation.

CREDIT VETTING AND CRIMINAL STATUS VERIFICATION

We provide entities such as rental institutions and various human resources departments in different sectors with a detailed criminal and credit confirmation report. Our reports provide the current credit scores of an individual or company which is essentially used to evaluate the potential risk posed with the individual in question. A criminal check report confirms an individuals criminal status.

These reports can be produced together or separately depending on your specification.

CREDIT FACILITIES

A credit facility is a type of financing, businesses use to finance ongoing capital needs. Credit facilities can be revolving, allowing businesses to draw from a line of credit on an as-need basis, or the withdrawal of goods to a specific value. Most businesses take out goods on credit therefore it is vital that the business providing a credit facility (creditor) ensures that credit facilities are given to debtors that can fulfil their obligations.

We assist businesses with vetting companies and individuals to ensure that the financial health of a company is in good standing. Our findings are detailed in a Company Report. We also assist entities with structuring credit facilities.

COMPANY VETTING REPORTS

Company Vetting is also known as a background review which involves investigating a company before making a decision to conduct business with the company as a whole, as well as the members/directors of the company. Vetting is essentially to confirm facts. These include personal and public facts. Vetting allows efficiency and allows you to have accurate and reliable information about the particular company. This essentially protects your company if uncertainty had to arise in future.

One is able to assess possible risk associated with the company as well as the financial health of the company.

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Legal Trace South Africa | Experienced, Dedicated, Different | Pinetown, 3610
Phone: +2767 216 7655 / 27317010553 | Email: info@legaltrace.co.za

Legal Trace South Africa (PTY) Ltd specializes in elite comprehensive investigations and reporting. We provide entities with widespread results. We ensure that all our reports are accurate as well as reliable. All reports are compiled with the prescribed ethical standards at the sole discretion of the writer and upheld with the principles of authenticity and confidentiality .

Tracing And Tracking | Vetting | Legal Assistance | Risk Management Solutions | Human Resources Collection

DISCLAIMER

The information contained in this website is for general information purposes only. The information is provided by Legal Trace South Africa (PTY) Ltd and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose.

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