Request Your Business Credibility Report™

Complete the form below to start your Business Credibility Report™. Once submitted, our team will review your information and guide you through the next steps.

Business Details

Business Name *

Trading Name (if different)

Company Registration Number *

Industry / Brief Description of Business *

Years in Operation

Number of Employees

Primary Contact Person (Who we communicate with)

Name *

Surname *

Position/Role in Business *

Contact Number *

Email Address *

Directors Details

Director -1: Full name and Surname *

Percentage Shareholding *

Director -2: Full name and Surname

Percentage Shareholding

Director -3: Full name and Surname

Percentage Shareholding

Director -4: Full name and Surname

Percentage Shareholding

Digital and Online Presence ( Provide your online business links below. This helps us assess visibility, legitimacy, and brand consistency. This is not a marketing audit.)

Disclaimer : This section evaluates business legitimacy and visibility, not marketing performance or brand aesthetics.

Website

Google Business Profile (Search your business on Google Maps and paste the profile link here)

Social Media Profiles (Optional but strongly recommended)

Purpose of Report *

Document Upload

Please upload the following documents. All information is handled securely and in compliance with POPIA.

→ Company Registration Documents (CIPC)

→ Latest 12 Months Bank Statements (PDF or bank export)

→ SARS Status (Tax Compliance Pin or Notice)

→ Last 2 Years VAT Statement of Accounts

→ Proof of Business Address

→ Latest 2 Years Annual Financial Statements

Additional / Supporting Documents

(Optional but Recommended)

→ Key Contracts or Client Agreements

→ Business Space Rental Lease Agreements

→ Supplier Statements or Trade References

→ Asset Register (vehicles, equipment, property)

CONSENT & DECLARATIONS

I confirm that all information provided is accurate and complete

I authorise Checkpoint360 to perform verification checks

I consent to credit and background checks where applicable

I acknowledge that this report does not guarantee approval

I confirm that I am legally authorised to request the selected report(s) or document(s) and that this checkbox serves as my legal digital signature. *

Confirmed

Initial and Surname - This will Serve as your Signature

Once we have received your information we will review it to ensure accuracy and compliance.

Our team will:

Verify the details provided
Confirm the scope of the requested report(s)
Issue an invoice with payment instructions.

Once payment is received, your request will be processed immediately. 📩

Please note: Processing only begins after payment confirmation. If additional information is required, a consultant will contact you.

Business Credibility Report™ – Legal Disclaimer

The Checkpoint Business Credibility Report™ is an independent verification and assessment report compiled using information provided by the client, third-party data providers, and publicly available sources. This report does not constitute a credit approval, funding guarantee, underwriting decision, or lending commitment. All decisions relating to funding, tenders, supplier onboarding, leasing, partnerships, or investment remain solely at the discretion of the receiving institution or third party. Any credit-related information included in this report is sourced via NCR-registered credit bureau partners and is provided for assessment and informational purposes only. Checkpoint360 is not a credit provider and does not extend credit as defined under the National Credit Act. While reasonable care is taken to verify the information contained herein, Checkpoint360 makes no representation or warranty as to the completeness, accuracy, or future performance of the business or its directors. The client confirms that all information submitted is accurate, complete, and authorised, and consents to verification, background screening, and data processing in accordance with the Protection of Personal Information Act (POPIA) and applicable South African legislation. Checkpoint360, its directors, partners, and service providers shall not be liable for any direct or indirect loss arising from reliance on this report.

Request Your Business Credibility Report™

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