Business investigative

XDS offers various Commercial Investigative Reports to minimise your credit and supplier risk, increase collections, reduce fraud, and maximise your business relationships with clients and suppliers. Information is obtained directly from the business concerned, and all reports can be customised. Experienced researchers provide recommendations on companies. XDS can collect, monitor and review all vendor information, such as, BEE status and tax clearance, among others.

Xpert Investigative Report

The Xpert Investigative Report offers substantial information including confirmed registrar information, ISO status, debt review information and business history of principals, and business as well as banking information – among other vital information.

XDS Africa Investigative Report

The XDS Africa Investigative Report currently covers the following countries: Botswana, Swaziland, Namibia, Zambia, Lesotho, Malawi, Mozambique, Zimbabwe, Ghana and Nigeria. XDS can also assist with International reports. Information includes available registrar information, company details, a bank code and three trade references.

Vendor Verification

XDS also offers Vendor Verification and customised reports. Customised reports are based on industry- or your business’ specific requirements.

Commercial Batch

Commercial Batch can be run to confirm VAT numbers, statutory information of a legal entity, principals, and adverse information on both principals and businesses.

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