Gold Reports

Experian’s Gold Report offers detailed analysis for businesses seeking in-depth research at an economical rate. It supports detailed credit evaluation processes and provides detailed insights into financial and operational information.

Designed for businesses that need extensive insights into a potential customer's or vendor's credit risk profile, especially when making high-value credit assessment purposes.

Reports include, if available:

• Business Information: Company name, registration number and date, name changes, registered address, and auditor details; 
• Trade names, previous names, addresses, and contact details.
• Company Structure: Includes holding and subsidiary companies.
• Principal Details: Covers active and non-active principals, ID verification with Consumer Sigma Score, judgment checks, and business interests.
• Operational Overview : Company history, import/export activities, fleet details, and staff count.
• BEE Status: Includes level rating and percentage breakdown.
• Premises Details: Ownership and lease agreements.
• Financial Information: Financial year-end, payroll date, and turnover figures.
• Bank Code: Available if the company banks with a participating bank code supplier.
• Trade References: Updated insights from major suppliers regarding payment trends.
• Payment History: Reflects payment trends with specific suppliers over an extended period.
• Ledger Information: Reflects observed payment trends over time.
• Court Records: Available legal filings and court-related information.
• Enquiry Analysis: Tracks credit activity and the amounts applied for.