Safeguard your company. Recognise the risks. Obtain what is due to you.

Peace of mind and accurate risk evaluation. Make the wise decision. Get what you are owed.

 

Making wiser business choices has never been so simple. Our precise information is meant to help you make risk-free business decisions. Not only do we support firms in the transport sector, but we also keep our clients informed about any changes that affect companies in other industries. We can perform a risk assessment on either a client or a supplier. We ensure that the person/company you are working with is exactly who they claim to be and what their standing is in business at this time.

 

Furthermore, we also help our clients in the sector with debt collection. It has become a serious concern in the industry when corporations or individuals delay and drag out payments, or worse, don't pay at all. As everyone knows, hiring a lawyer to help you retrieve these funds usually ends up costing you more because you still have to pay for legal services as well and there's no assurance that you will even get your funds or what's promised to you. 

 

This is where we come in; we assist all of our clients with debt collection, and with our proven track record, we have a higher success rate than that of a lawyer or debt collection agency in obtaining these outstanding debts, and faster turnaround time.

Red Flags

 

Upon discovery and confirmation of information regarding scams, hijacking, business failures, nonpayment of accounts or service providers by clients or suppliers, stolen cargo, protests, etc., we promptly notify ALL of our clients who may be impacted. We see to it that any changes that could have an impact on the industry are communicated to all members.

 Constant

 

Updates

 

If you conduct business with a supplier, client, individual, or firm, you will receive notice of any changes as soon as you register them with us. Should they become listed or in process of liquidation in the future, for whatever reason, you will be notified first. We are always checking to make sure our information is accurate and kept up to date. You will also be informed of any company information changes (such as address, contact information, directorship, etc.).

Traces

 

Whether it be an individual or company, vehicle or address, contact number or email, etc., we provide as much information as possible on just that. From running ownership reports to criminal histories, and fraud alerts, we assist in tracing anything and anyone to the best of our abilities. 

 

Credit

 

Reports

 

Gathered and updated from ALL credit bureaus, including TPN, Transunion, Compuscan, and Experian. In addition, we offer a report generated by our organisation using data that we have received from our clients.

Trans Check

 

Report

 

We provide a service or experience report about any business or person associated with your sector. Star ratings are based on comments and grievances from people doing business with the company, person, or supplier.

 

Recommend

 

Me

 

With a rating for every business and service provider, we are able to provide safe suggestions specific to your sector. We can alert you to the top players in your business, whether you're looking for a service provider or a legal organisation with expertise in the field. 

Strategy

To give our clients comprehensive information, including FULL company/individual details, whether related to credit or services, we have ensured that the information we provide is verified and accurate. Our information is unique from what you can find on Google because no one harvests the data we have in our database.

Creativity

We'll keep changing an evolving along with the industry, and we'll keep doing research to help everyone impacted by their sector. Whenever someone tries to take advantage of our clients, we are always one step ahead.

Support

We are able to guarantee that our reports are as accurate as possible at all times because of our large database, partnerships with ALL credit bureaus, personnel with suitable backgrounds, research team, and support staff. This allows you to have reliable information to help you make wise business decisions.