Product

Local & International Investigative Business

Gain a comprehensive view of your business partners, suppliers and debtors, and reduce business risk significantly

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Make important decisions about local and international customers and suppliers with confidence

Before making any decisions about your customers and suppliers, both local and international, you need a clear, comprehensive view of who you’re dealing with. Whether you’re targeting new business, segmenting your market, choosing profitable customers or monitoring and managing your customer base, you need accurate and effective information.

TransUnion enables you to access extensive, up-to-date business information on more than 240 million businesses in 200 countries—all from one place. This helps you make business-risk decisions with greater confidence, while reducing costs and making the most of your business relationships with customers and suppliers.

Local and International Investigative Business Information Solutions are available in Botswana, Namibia and Swaziland.

Use the world’s leading source of commercial information and insights to customise the information you need and select modules individually, or group them together to build your own reports.

Business Information

Includes the identification and registration details, contact details, tax and VAT numbers, and principal information pertaining to a business.

Finance and Operations

Provides information on the operations of a business, including its products, imports and exports, staff complement, industry classification, and any branches, divisions and affiliations. Financial information allows you to view up to two full years of financial data for commercial businesses.

Banking Information

Gives you details on the most recently verified bank account and a history of bank codes received. You can request updated bank codes to verify a bank account, and assess whether the subject seems able to pay the amount enquired upon.

Credit Information

Provides information required to determine the risk and potential exposure of a subject to credit. This includes past and current payment behavior, enquiry history and adverse information.*

Principal Information

Provides information on a principal, as confirmed by the registrar of companies, as well as adverse information, previous enquiries and links to other businesses.*

*terms and conditions apply

Product Highlights
  • Limit your risk exposure and make informed credit decisions by assessing the creditworthiness of a business and its ability to honor a credit agreement

  • Obtain a comprehensive view of all information relating to a company and its principals

  • Identify corporate relationships and potential conflicts of interest.

  • Stay up-to-date with any changes to or developments in a company

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