Our Services

Debt Recovery and Credit Risk Services

Maverick provides professional debt recovery, litigation support, tracing, default listing, and customer risk assessment services for South African businesses.

Commercial Debt Recovery

Maverick specialises in commercial debt recovery using a transparent, results-driven, contingency-based model: we do not recover your money, you do not pay.

Unlike traditional firms, there are no upfront costs, retainers, membership fees, or long-term contracts. We work on a case-by-case basis and only charge a percentage fee upon successful recovery.

Strategic Litigation

When legal action is unavoidable, we assess:

  • Claim value
  • Potential legal costs
  • Likelihood of dispute
  • Estimated recovery timeline

This ensures your exposure is minimised before any litigation begins.

Default Listings

When mediation fails, we offer default listing services compliant with the National Credit Act (NCA). This formal warning impacts the debtor’s credit record, encouraging faster resolution and protecting your interests.

Tracing Services

We locate individuals and businesses using trusted data from multiple credit bureaus and official sources, including the CIPC.

Our tracing reports include:

  • Directorship and shareholding structures
  • Auditor and compliance records
  • Company status and change history
  • Updated RICA-compliant contact details

Customer Onboarding & Risk Assessment

We provide fast, in-depth credit reporting to support confident decision-making and reduce risk. Your first report is free, allowing you to experience our service quality, speed, and accuracy firsthand.

Each report is custom-written and delivered within 24 to 48 hours, offering a comprehensive view of your prospective customers.

Our assessments include:

  • Credit bureau analysis
  • Regulatory and SAFLLI checks
  • Financial filings
  • Trade reference verification
  • Director screening
  • Legal and litigation history

With a clear executive summary, verified data, and expert risk commentary, our reports give you the insights needed to streamline approvals and protect your business.

Start A Conversation

Need help with a recovery matter or credit review?

Speak to Maverick about a current account, a tracing need, or a new customer risk assessment.