Onfile Business Information

Get comprehensive information on your debtors, helping you better assess the associated business risk

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Make smarter business decisions with access to greater insights

When evaluating business credit, your ability to make the right decisions is only as good as the data driving those decisions. As past performance is highly indicative of future risk, TransUnion Onfile information provides the detailed insight you need to make optimised decisions as you acquire customers. These comprehensive reports reduce the need to gather information from multiple sources and help you quickly identify which businesses to work with and those to avoid.

TransUnion solutions help you understand the profile and risk of a business and its principals. Choose from several standard formats, including an onfile offering containing historical data packaged based on your specific requirements. We can also customise the information you require into a standard report that can be used for low-risk assessments or a more comprehensive report for high-risk assessments.

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 of businesses, as well as their contact details, VAT and tax numbers, principal information and a compliance indicator.

Finance and Operations

Understand a business’s operations, including the industry in which they operate, affiliate company detail and staff makeup. Financial information allows businesses to view up to two full years’ worth of financial data on other businesses.

Assets Held

This solution gives businesses a view of properties, bonds and notarial bonds that are held by an individual or business, as well as the ability to search and view the property information, owners, bonds and history of a particular property.

Banking Information

This details the most recently verified bank account, as well as a history of bank codes received for the business in question. TransUnion’s customers can request updated bank codes to verify a bank account and whether that subject is good for the amount enquired upon.

Credit Information

Credit Information comprises information imperative to determining the risk and potential exposure of a subject to credit. This includes past and current payment behaviour, enquiry history and adverse information.

Principal Information

The principal Information solutions includes details on a principal as confirmed by CIPC, and, where authorisation has been obtained, includes relevant information including adverse information, previous enquiries and links to other businesses.

Product Highlights
  • Gain a comprehensive view of all information relating to a company and its principals

  • Access accurate contact and CIPC registration information to manage relationships

  • Assess a business’s creditworthiness and its ability to honor a credit agreement

  • Reduce costs and time spent on company research

  • Stay up-to-date on any company changes and developments

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