MARISIT ONLINE WEB SERVICES

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1 PROTECTING YOUR BUSINESS SINCE 2006

2 ABOUT US Our company s character is defined through the essential and enduring tenets and principles that guide our work and relationships with our clients and each other. They will not be compromised for financial gain, or shortterm expediency. These chosen values are best articulated through a pledge that we make to each of our valued clients. OUR PLEDGE We are dedicated in assisting our clients in making their lives easier by using online systems in their day-to-day lives to credit score and vet their potential clients. We believe in long-term relationships with our clients, no matter where you are situated in South Africa and to invest heavily to improve our online systems so that we will have the leading edge over our competitors and to keep our prices below the normal retail of other online service providers.

3 MARISIT ONLINE WEB SERVICES WHAT MAKES MARISIT UNIQUE? WE OFFER AN AUTOMATED ONLINE SYSTEM WITH THE FOLLOWING PRODUCTS: BANK SERVICES BANK ACCOUNT VERIFICATION This enquiry ensures that an account is still active and to prevent a fraudulent transaction. The following information is verified with the bank account verification request: ID number / Company Registration Surname / Company Match Initials Match Account Exists Account Active BANK CODES SEARCH One may request a bank code from a bank if very little or no information is available from a credit bureau. You can also request a bank code for extra peace of mind. A code will be returned for the amount requested. FINAL DEMAND LETTERS / LISTING OF BAD DEBTORS Send out final demand Letters or (Section 129 / 41) Letters. List or remove Debtors electronically. COMMERCIAL REPORTS TransUnion Commercial Report XDS Commercial Report XDS Director Report Compuscan Company Search Experian Kredit Search Report CIPC Director Report CIPC Commercial Report MANUALLY REQUESTED COMMERCIAL REPORTS (INVESTIGATIVE REPORTS) Requested when a credit bureau has little or no information on a company. This report will provide up to date information about a company.

4 CONSUMER REPORTS (SA AND NAMIBIA) XDS Consumer Report TransUnion Consumer Report / Fraud Experian Consumer Report Compuscan Consumer Report Compuscan My Credit Check Report XDS Consumer Report (3 in 1 and 4 in 1 Consumer Reports also available) PROPERTY SEARCHES Spider Search (Individual, Company or Trust) (All in One Property Search) MarisIT Property Report ERF Search (Includes Farm and Agricultural Search) Director ERF Search / Company ERF Search ERF to Street, Street to ERF, Scheme to Street (Conversions) Property Valuation (Long or Short) Deeds Document Copy SG Diagram CREDIT CONTROL Credit Authorisation Property Rental Authorisation SMS SYSTEM Send out single or multiple SMS s TRACING REPORTS XDS Trace Report TransUnion Trace Report XTrace Report Compuscan Trace Report (3 in 1 and 4 in 1 Trace Reports also available) INTERNATIONAL COMPANY REPORTS Africa and International (Investigative Reports)

5 VERIFICATION SERVICES Driver s License enquires Academic Qualifications (SA and Global) Matric Verification (SA and Namibia) Marriage Search / Sourcing of Legal spouse ID Verification / ID and Fraud Verification Criminal Check INCOME PREDICTOR See the predicted gross monthly income of individuals. Using our Income Predictor in a batch or online environment you can receive a consumer s predicted income value, the band in which the predicted income falls, and an indication of the level of confidence assigned to the prediction. LINKAGE DETECTOR Check two different ID numbers to see how they are linked. They may be linked by address, telephone or employment. EMPLOYMENT CONFIDENCE CHECK Our Employment Confidence Index (ECI) quantifies the percentage chance that a specific employer associated with an individual is the current one. The index displays all employer information on an individual and ranks these details as per the most probable employer. You are thus able to determine the accuracy of a loan applicant s information and prevent the advent of fraud by estimating the probability that the consumer is employed by the company as indicated on their application form. LOCATION BASED SERVICE The LBS (Location Based Service) enquiry will give you the location of a cell phone up to 10 metres.

6 FAIS COMPREHENSIVE CHECK In 2008, legislation changed the standard an adviser would have to achieve in order to be considered fit and proper. So if a person in your company is in charge or handling finances within your organisation, this is the check to do. MOTOR VEHICLE VERIFICATION Confirm the manufacturer details of a vehicle so that you re able to finance the correct vehicle at the market related values. BATCH TRACE Batches done from 500 in a batch (Only XLS format) CIPC REPORTS Director Reports Company Statutory Reports HPI ENQUIRY This enquiry allows you to search and verify a vehicles status, current and past finance history as well as any accident information if available AFIS FINGERPRINT CHECK Criminal, ID Verify and Trace Report MY CREDIT REPORT My Credit Check is personal credit report for all South African citizens with a valid South African ID number to access their credit information. Whether you are a first time credit report user or not, My Credit Check will help you understand your credit data, show you how to monitor accounts, manage debt and improve your credit profile. AUTHENTICATION Fraud and identity theft are ever on the increase. For companies to prevent massive losses, they need to ensure that they know their customers. Authentication assists in identifying and assessing fraud, detecting and responding to fraud attempts, and verifying identities all of which work together to reduce exposure to risk and loss.

7 PAID-UP LETTER Send a Paid-up Letter to a company after payment received and adverse listing is removed. MONITORING Monitor both company and consumer clients for any changes to their credit profile for a period of one year! Only available on The TransUnion Consumer and Commercial products. MARISIT CLOUD SOLUTION Maris IT Cloud ensures transparency. You ll know exactly who you re dealing with at all times and can therefore rest assured that no unauthorised individuals are accessing your information. Maris IT Cloud ensures convenience and is cost effective. Maris IT Cloud ensures control. All stored information can be hosted publicly or privately in our POPI compliant vault. Giving you access when you need it. Maris IT Cloud ensures access. From call centres and branches to field agents on the go, only designated users have access to the system MARISIT CLOUD SOLUTION AND POPI REQUIREMENTS Only collect information that you need for a specific purpose Apply reasonable security measures to protect it Ensure it is relevant and up to date Information gathered via electronic consent is recorded through an audit trail. The information captured is used for compliance purposes only and is not made available to third parties. The Cloud Solution is subject to best practice security standards and undergoes routine testing such as Web Application Vulnerability Assessments. A full audit trail of all activity is recorded for each individual. Historical information related to an individual from authorized sources can be updated upon request by the corporate or /and the individual. Only hold as much as you need, and only for as long as you need it Information gathered is based only on the client s needs, the information that is gathered is only stored based on individual s consent. Allow the subject of the information to see it upon request Information can be viewed through an internet connection by the client or the individual at any place and at any time via their web browser providing security credentials.

8 THE MARISIT TEAM Marius du Plessis Lizette du Plessis MARISIT BUSINESS SECTOR(S) MarisIT Web Services Software Development (C#,.NET, Mobile Apps, XML, jquery) Verification Services MARISIT CONTACT DETAILS Tel: Tel: (Support) Fax: Support: Office: 56B Thelma Street, Heatherdale Pretoria North Postal: P.O Box 52572, Dorandia, 0188 The pessimist complains about the wind; the optimist expects it to change; the realist adjusts the sails. - WILLIAM ARTHUR WARD