CrossCheck Information & Credit Bureau is registered in accordance with the National Credit Act 2005 and operates within the National Credit Regulator Framework.

In accordance with The Department of Trade and Industry, CrossCheck is a Level 2 B-BBEE contributor.

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.

Extending far beyond the traditional data bureau functionalities, CrossCheck’s services include the development of customised reports, designed to simplify the speedy interpretation and analysis of large data sets. This in turn delivers improved revenue enhancement as a result of informed decision making, based on relevant and improved data.

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Many benefits arise from informed decision making:

• Revenue enhancement
• Improved service delivery
• The prevention of procurement fraud and corruption
• Increased social upliftment programmes arising from improved revenue and service delivery
• Fewer Auditor General queries
• Intelligent credit management strategies and solutions
• Indigent identification
• Risk Mitigations

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