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About CrossCheck

As a Public Sector Data Analytics specialist, CrossCheck Information & Credit Bureau has become a leading force in the public sector, and has built a solid reputation when it comes to delivering true value when working with its clients. In addition to the traditional data bureau functionalities, CrossCheck Information and Credit Bureau’s data platform has the unique ability to consolidate a client’s own data with external Bureau data sources. These data sources can include Home Affairs, Deeds Office and CIPC as well as other public and private sector sources.

Public Sector Solutions


State employee “conflict of interest” reporting - Close relatives & possible conflict reporting
- Employee declarations verification & More

Indigent Management Solutions

Verifying existing register - Identifying erroneous indigents, from the municipality’s existing indigent register & More...


Debtors Book Segmentation - Contactability & More...

Product Overview

  • Indigent Management

    • Potential indigent Identification
    • Database maintenance and cross modelling to external sources
    • Analysis, audit and verification of existing indigents
    • Minimising indigent registration fraud
  • Revenue Enhancement & Training

    • Collectability analysis
    • Executive Summaries and business intelligence reports
    • Provider of specialised training:
    • Soft Skills
    • Credit Management and Debt Collection
    • Data Analysis & Interpretation
    • Contactability reports and updates
    • Exception reporting, including performance tracking and trend analysis
  • Risk, Compliance & Advisory

    • Fraud and alert services
    • Forensic Support
    • Scorecard Development
    • Auditor General
    • Queries Assistance
    • Policy Review
  • Data Enrichment & Cleansing

    • Data Updates and Cleaning
    • Incomplete / Invalid ID Numbers
    • Correcting Accounts
    • Business critical integration and overlay of data from various sources
    • Batch updates to correct and enhance large data sets
    • Campaigns and project support to clients
    • Data preparation and modelling
  • Supply Chain Management

    • Bureau conflict reports
    • Vendors
    • Staff
    • State employees
    • Cross match vendors to various databases to regulate procurement practices eg. National tender blacklist
    • Reporting to assist with tender evaluation
    • PFMA Compliance support

Don’t hesitate to contact us any time.

Our Clientele

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