Risk Report | Credit Risk Management | ID verification | Sage Pay

Protect your business with comprehensive risk reports

Manage your business risk with Sage Pay’s extensive risk reporting services. The 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
ChillNet CC

Risk reports icon
Magnifying glass credit check icon

Verification

Verify individuals’ ID numbers and have the capability to compare bank account numbers against ID numbers. Ensure that funds are credited to the correct bank account.
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Credit checks

A wide range of information is available on companies and individuals using our credit checks.
Comprehensive report icon

Up-to-date reporting

Easily obtain the most current information on companies by accessing reports provided directly by CIPC.

Risk reporting is integrated into your Sage software.

Magnifying glass credit check icon

Verification

Verify individuals’ ID numbers and have the capability to compare bank account numbers against ID numbers at the point of capture. Ensure that funds are credited to the correct bank account.
Paper with magnifying glas icon

Credit checks

Conduct commercial and consumer credit checks in a variety of formats directly from your Sage software.

Integrated with these Sage products:

Sage Pastel Partner Accounting logo
V14+
Sage Evolution logo
V7.20+
Sage VIP Classic Payroll & HR logo
V4.4a+
Sage VIP People Payroll & HRIS logo
V16.2.5.0+
Sage HR & Payroll logo
2015b+

Contact us

Allow Sage Pay to help you streamline your business processes and automate your cash flow; enquire about a Sage Pay account today.

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Debit Order Collections
Naedo
Pay Now Gateway
Pay Now Invoice
Salary Payments
Supplier Payments
Risk Reports

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