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CRC DIVS

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CRC DIVS

CRC Dishonored Instrument Verification System (DIVS) is an online resource that helps you know your customer's payment habit . It provides information on whether your customer has issued a dud cheque before or is in the habit of issuing dud cheques.

 

A  CRC DIVS report includes the following:

 

  • Issuer’s information (Name, Telephone number, Email, Date of Birth etc)
  • Issuer’s bank details (Bank, Account Number etc)
  • Details of the cheque(s) (Cheque number, Amount etc)
  • Reason and frequency of return 

 

 Why do I need this information?

 

  1. Better understanding of the customer’s character regarding cheque issuance prior to any business transaction.
  2. Reduce the risk of accepting dud cheque(s) as post payment for goods and services.
  3. Quick turnaround time of decision making.
  4. A one stop shop for all cheque information on all serial dishonored cheque issuers.
  5. An additional tool for risk assessment and compliance with the directive of the Central Bank of Nigeria.

 

Your organisation is required to register as a member of CRC Credit Bureau to use CRC DIVS. Kindly click here to register or contact Sales and Marketing on 09070294212, 09070294214 or salesandmarketing@crccreditbureau.com.

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