Unlock informed decisions by relying on trustworthy data and expert guidance
If you’re looking to make informed decisions about consumers or companies, performing checks is absolutely essential. Our data is reliable and is supported by efficient and well-trained staff. You can now easily gather all the necessary information you need. Whether you’re looking to verify identities, assess creditworthiness, or conduct background checks, we’ve got you covered.
Access accurate and unique data, specific to your sector needs
Commercial Property
Comprehensive tenant screening empowers commercial real estate investors, developers and managers to reduce risk and improve returns. Access ongoing tenant risk management tools for your property portfolio.
Residential Property
Select the right tenant for your residential property. Understand applicant affordability and the potential of ‘squatting’ and prevent fraud with secure and reliable rental payment history and credit information.
Schools
Screen parents for affordability and reduce admission risk. Access parent data relevant to school decision processes. Safeguard your school’s reputation with comprehensive teacher screening services.
Business
Vet applicants, vendors, and staff with detailed information on companies, individuals, and employees. Verify company details and understand credit risk securely.
Choose from three premium, sector-specific credit reports with consumer and company searches available
- TPN RentCheck® for Property Sector
- TPN EduCheck® for Schools
- TPN SmartCheck® for Business
TPN RentCheck® for Property Sector
TPN RentCheck® for Property Sector
Designed specifically for the property sector it provides a comprehensive overview of a prospective applicant. The TPN RentCheck® uses data from three different credit bureaus to evaluate tenant affordability. It includes a complete rental payment profile history of up to 5 years which makes this the perfect screening measure to understand the risk of defaulting before placing a tenant.
TPN EduCheck® for Schools
TPN EduCheck® for Schools
Schools use TPN EduCheck® information to assess whether parents can afford school fees. This credit check is specific to the school and draws data from three credit bureaus, covering up to 5 years of school fee payment history. It also includes additional information such as property deeds, known addresses, and directorships to ensure informed decisions are made.
TPN SmartCheck® for Business
TPN SmartCheck® for Business
TPN Credit Bureau offers an 8-in-1 SmartCheck service that provides a comprehensive credit profile. This profile includes information on traditional credit payments, affordability assessment, employment history, higher education qualifications through PURQ, and a unique debtor payment profile. This debtor payment profile indicates if there is a higher risk of poor service delivery or collections.
Key Facts
3.2M
Lease Records
10.5M
Properties and Owner Records
6M
Consumer Accounts
415K
Company Accounts
12M
Enquiries Processed
All the information you need, all from one credit bureau
Perform a wider range of consumer and company checks and reports
Customer enquiries
- Credex® Score – Basic, Silver and Gold
- ID Verification With Photo
- Anti-Fraud Identity Biometrics
- TransUnion Enquiry
- Experian Enquiry
- Pre-Assessment Enquiry
- KYC Verification
- Verified Online Bank Statements
- Bank Account Verification
- Individual Trace
- Individual Employment Verification
Business enquiries
- TPN Enquiry
- TPN Directors Default
- Scan on File
- Subject Defaults
- Principal Defaults
- Bank on File
Other specialised services
- Qualification Check
- Criminal Record Check
- Onsite Employee Screening
- Letter of Demand
- Registered Letter of Demand
- Load Negative Listings (Adverse Listings)
Effortless. Secure. Immediate. TPN Credit Checks through WhatsApp
TPN Credit Checks can even be performed through WhatsApp, empowering you to conduct credit checks anytime and anywhere. This simplifies the screening process and saves you time, effort, and money.
Let's Connect
Complete the form and our sector specialists will contact you. Let’s provide you with better data to accelerate your growth and compliance.
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