Do you want to know your customer better before an account is opened with you?
I am a retailer. Can postdated cheques be collected and goods and services parted with?
My customer is a first time borrower. How else can the character, regarding cheque issuance, for post payments be determined?
The repayment history is gotten from CRC Credit Information Reports but what is the customer’s performance with cheque issuance?
Can this assist in meeting the Central Bank of Nigeria’s circular on Dud Cheque(s) mandating all banks in Nigeria to conduct status checks on potential customers before onboarding?
CRC DIVS answers all your questions!!
CRC Dishonored Instrument Verification System (DIVS) is an online resource that helps you “Know Your Customer” better by searching for their dishonored cheques history. It shows:
Why do I need this information?
How do I get this information?
Please contact Peggy Chukwuma-Nwosu on 09070294212 or firstname.lastname@example.org and Innocent Itobore on 09070294214 or email@example.com. Make an informed credit decision today!!