Based on irritation, Howard and Wendy Kemp founded Accountability, a web-based service that "protects" businesses against outstanding payments. Our acts as a licensed credit bureau are governed by the National Credit Act, No 34 of 2005 and the National...
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Based on irritation, Howard and Wendy Kemp founded Accountability, a web-based service that "protects" businesses against outstanding payments. Our acts as a licensed credit bureau are governed by the National Credit Act, No 34 of 2005 and the National Credit Regulator. Our Services Anti-Money Laundering (AML) Screening AML screening is essential to regulatory compliance and risk management. It entails detailed client data analysis to prevent money laundering, terrorist financing and other financial crimes. Consumer Trace Consumer Traces provide the most thorough information on a person without affecting their credit score. By finding defaulting debtors, this information can help you fight fraud and recover debt. Sexual Offence Verification Accountability's Sexual Offence Verification report lets Members check if an employee has been convicted of sexually assaulting a juvenile or mentally impaired person. The report can take 21 working days to complete after the Department of Social De
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