Non Financial Due Diligence

NON FINANCIAL DUE DILIGENCE TO ENSURE SAFE LOANS & CREDIT FACILITIES FOR INVESTORS FROM AFRICA

With interaction with a number of clients we have found that investment houses require information regarding the creditworthiness of South African immigrants requesting loans and credit facilities and are often unable to source the correct data.

At iFacts we are able to assist in supplying information regarding the local reputational track record and repayment credentials required by your risk and integrity criteria. Lenders require an independent, reliable and accurate information source to verify an applicant’s prior loans and credit repayments history and integrity reputation.

iFacts is a leading business risk mitigation organisation in South Africa which specialises in people screening and integrity related due diligence assessments for lenders, credit granters and investors. If your signed loans and credit application form requires the applicant to give your institution, and its appointed agent in South Africa, permission to access his/her personal information at whichever source deemed necessary by your institution – in South Africa or elsewhere – then iFacts can provide you with the necessary due diligence report to verify the applicants integrity, level of historical creditworthiness and repayments reputation.

Please contact us at admin@ifacts.co.za for more information 

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