Protecting Your Business Since Protecting Your Business Since 2006
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1 Protecting Your Business Since 2006 Protecting Your Business Since 2006
2 About Us Our company s character is defined through the essential and enduring tenets and principles that guide our work and relationships with our clients and each other. They will not be compromised for financial gain, or short-term expediency. These chosen values are best articulated through a pledge that we make to each of our valued clients. Our Pledge We are dedicated in assisting our clients in making their lives easier by using online systems in their day to day lives to credit score and vet their potential clients. We believe in long term relationships with our clients, no matter where you are situated in South Africa and to invest heavily to improve our online systems so that we will have the leading edge over our competitors and to keep our prices below the normal retail of other online service providers.
3 MarisIT Online Web Services What makes MarisIT unique? We offer an automated online system with the following products: Commercial Reports TransUnion Commercial Report XDS Commercial / XDS Director Report CIPC Commercial / CIPC Director Report Experian Kredit Search Report Consumer Reports (SA and Namibia) XDS Consumer Report TransUnion Consumer Report / Fraud Experian Consumer Report Compuscan Consumer Report (3 in 1 Consumer Report also available) Verification Services Driver s License enquires Academic Qualifications (SA and Global) Matric Verification (SA and Namibia) Marriage Search / Sourcing of Legal spouse ID Verification / ID and Fraud Verification Criminal Check Marriage / Birth / Death Certificate request Credit Control Credit Authorization Cheque Authorization Property Rental Authorization Trace Reports XDS Trace Report XTrace Report TransUnion Trace Report Compuscan Trace Report (3 in 1 and 4 in 1 Trace Report also available) Bank Codes Normal Bank Code Full and General Bank Code Bank Account Verification Final Demand Letters / Listing of Bad Debtors Send out final demand Letters or (Section 129 / 41) Letters List or remove Debtors electronically Batch Trace SMS Portal Send out single or multiple SMS Full Company Report (SA Only) This service allows you to request a comprehensive commercial report to establish the risk factor of a company. A person would usually request a full company report if there is no sufficient risk data available on any credit bureau. HPI Enquiry This enquiry allows you to search and verify a vehicles status, current and past finance history as well as any accident information if available AFIS Fingerprint Check Criminal, ID Verify and Trace Report Batches done from 500 in a batch (Only XLS format) International Company Reports Africa and International (Investigative Reports) CIPC Reports Director Reports Company Statutory Reports
4 MarisIT Online Web Services (cont.) Property Searches Monitoring Spider Search (Individual, Company or Trust) (All in One Property Search) MarisIT Property Report ERF Search (Includes Farm and Agricultural Search) Director ERF Search / Company ERF Search ERF to Street, Street to ERF, Scheme to Street (Conversions) Property Valuation (Long or Short) Deeds Document Copy SG Diagram Monitor both company and consumer clients for any changes to their credit profile for a period of one year! Only available on The TransUnion Consumer and Commercial products. Smart Vetting Scoring System This solution will automate the entire scoring process for you based on your credit policies and ensures consistency in credit making policies. You save valuable time, reduce risk and increase profits. This solution will automated the credit scoring process. My Credit Report My Credit Check is personal credit report for all South African citizens with a valid South African ID number to access their credit information. Whether you are a first time credit report user or not, My Credit Check will help you understand your credit data, show you how to monitor accounts, manage debt and improve your credit profile. Authentication Fraud and identity theft are ever on the increase. For companies to prevent massive losses, they need to ensure that they know their customers. Authentication assists in identifying and assessing fraud, detecting and responding to fraud attempts, and verifying identities all of which work together to reduce exposure to risk and loss. ID Photo Lookup For companies to prevent massive losses, they need to ensure that they know their customers. What could be better than typing in the ID number and receiving a photo back? Paid-Up Letter A paid-up letter can be automatically generated via the system after a defaulter has paid the outstanding amount.
5 MarisIT Business Partners Xpert Decision Systems TransUnion Compuscan The MarisIT Team Marius du Plessis Lizette du Plessis MarisIT Business Sector(S) MarisIT Web Services Software Development (C#,.NET, Mobile Apps, XML, jquery) Verification Services MarisIT Contact Details Tel: Tel: (Support) Fax: Support: Office: 56B Thelma Street, Heatherdale Pretoria North. Postal: P.O Box 52572, Dorandia, 0188.
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