Consumer Services - Krugersdorp, Gauteng, South Africa
Malebana Corporate Verifications formally referred to as Malebana Risk Solutions is a 100% black-owned, Level 1 (one) BEE business and a leading provider of online & offline information verification services to individuals and companies in South Africa .Formed and lead by industry experts together with a strong team of Credit Risk Managers, Data Analysts and Account Managers with years of experience within the Data Verification, Compliance and Risk Management industries. Malebana Corporate Verifications has become an all-round verification solutions company with our services ranging from Data analysis, Due Diligence and Verification of data, to asset and revenue collection companies in and around South Africa. We have over the years, continued to provide an in-dept analysis (Quantitative and Qualitative) and Risk Management Solutions (RMS) to many businesses in South Africa. We continue to strengthen revenue and cash flow control for our clients while central to our service offering we place a huge focus on data and information verification,accuracy, results, retention and tactical recovery of revenue which improve cash flow, sales and profitability.We are a conduit and backbone to your business and are able to service clients requiring single customer data or large batches of records of data analyses.