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:
- 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?
- Better understanding of the customer’s character regarding cheque issuance prior any business transaction.
- Reduce the risk of accepting dud cheque(s) as post payment of goods and services.
- Quick turnaround time of decision making.
- A one stop shop for all cheque information on all serial dishonored cheque issuers.
- An additional tool for risk assessment and provision in line with the directive of the Central Bank of Nigeria.
How do I get this information?
Please contact Peggy Chukwuma-Nwosu on 08038435282 or email@example.com and Innocent Itobore on 08184294399 or firstname.lastname@example.org. Make an informed credit decision today!!