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Debt Verification & Debt Recovery Assessment

As part of the Debt Verification process, our collection agents undertake the confirmation of information relating to the Debtor, including:

  • Registered name and number
  • Legal status (Registered/Dissolved/Under liquidation)
  • Listing in one of our Defaulting Debtors Database, e.g. if the Debtor is undergoing bankruptcy, has issued bounced/returned cheques, has overdue invoices or has legal cases pending against him/her

 

Debt Recovery Assessment

A Debt Recovery Assessment is then performed using our Database, based on the Debtor’s historic transactional behaviour over the last 5 years.



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