FAQs
Direct answers to common questions.
CIPC Business Statuses – South Africa
CIPC Company Codes, Types & Status: The Complete Guide
Credit Application: Review Cheat Sheet for Controllers
Do I Need to Inform My Customer of a Credit Limit Increase?
Document Storage — New Feature
Does Adding A New User Have Additional Costs?
Does the Credit Bureau track active Court Cases?
FAQ: Initial Risk Check — What It Is & What to Do
Glossary: ECL, IFRS 9, Basel, and Related Risk Concepts
Group Limit Reviews — Common Questions
How Trade Shield Uses Bank Statements
Important POPIA Points for Trading on Credit
Level 1 Approver Playbook & Checklist
Navigating the Workflow Overview Section
POPIA Compliance in Credit Risk Management: Shared Responsibilities Between Trade Shield and Clients
The Object Reference Error
Top 5 Things Credit Controllers Miss
Track Workflow Stages for New Buyer Credit Applications in Trade Shield
Track Workflow Stages for Limit Review Applications in Trade Shield
Trade Shield Glossary
Trade Shield Models- Payment Risk and Default Risk -How our predictive models work
Understanding The Requirements When Using Skip Application for New Customers
Understanding The Risk Knockout Checks
What Information Is Required To Do A Limit Recommendation?
What is “Correction Request - Incomplete Submission” – End Application Verification
What is the Application Validation Alert and How to resolve it
What Is The Confirm Subject Details Stage in the Application Process
What Is The Digital Signature and How To Verify It
What's the flow of a workflow
Where Do I Find My Research Report?
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