We are aware that we are working with
individual’s private data and have ensured that consent is properly obtained,
and that the information received is well protected in an encrypted system.
In terms of the National Credit Act 34 of
2005, employers are permitted to engage in fraud detection and prevention
activities without the express consent of their employees so as not to alert potential
subjects of investigations.
Our system is fully compliant with POPIA, the National Credit Act
plus we comply with TransUnion’s strict guidelines on data security and
handling of personal information. In addition, your data is encrypted to
protect and secure it. We use blockchain to encrypt and secure our electronically
signed contracts so that you can verify its integrity at any stage in the
We keep your data safe
Strong safeguards are in place to help protect your privacy. All data is stored in encrypted format. Software-based security tools to monitor and protect the flow of information into and of out of your secure portal which meet the requirements of the ...
Do you undertake automated assessments of non South African individuals and companies?
Currently we have only enabled automated lifestyle, third party due diligence and integrity screening for subjects that have a South African domicile, which includes South African citizens, companies, trusts and persons with a permanent residence ...
What is default data?
Default data is information supplied to a credit bureau by the credit grantors that relates to late payment or non-payment on accounts. Different retention periods apply for different types of defaults. Classifications such as 'delinquent', ...
Once I paid the default, why is it not removed?
Credit bureaus are required by the National Credit Act (NCA) to retain this information on the consumer's report for the prescribed retention period - regardless of whether it reflects negatively or positively on the consumer. Therefore this ...
How does Corporate Insights continually monitor, detect and prevent risk?
We've created a modular system powered by artificial intelligence and smart logic to enable you to continually monitor, detect, act on and prevent critical risks with your employees, suppliers or customers. By combining the power of TransUnion’s big ...