Bank account verification matches the bank account number to an ID or company registration number so that you pay the right party every time.
Know your employees
ID verification and consumer credit checks will verify the information supplied on employment applications.
Avoid internal fraud by checking the credit status of potential employees that will be in a position where managing money is key to their role.
Manage financial risk
Know your debtors and creditors and make informed decisions with Sage Pay’s extensive reporting services. Information is sourced from CIPC and multiple credit bureaus including Transunion, Experian, XDS, and Compuscan.
“Having a centralised portal where you can collect money, do ITC credit checks and even do payments not only improves my businesses productivity but it also provides a quality service to my clients.”
Conrad van Straaten