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Insights & Resources

Expert perspectives on credit assessment, debt counselling, and the South African financial landscape.

EvalFin
Debt Counselling 12 min read

Form 17.2 and Debt Counselling Documentation - What South African Firms Need to Know

A professional guide to Form 17.2 and the debt counselling documentation chain in South Africa. Learn what the proposal must contain, how it fits with Form 16, 17.1, and 17.3, and how to strengthen your documentation workflow.

EvalFin
Credit Providers 9 min read

How Micro-Lenders Can Automate Credit Assessments in South Africa

A practical guide for NCR-registered micro-lenders on automating credit assessment workflows: bureau data structuring, affordability calculations, audit trails, and NCA compliance.

EvalFin
Credit Brokers 12 min read

Loan Origination Workflow for Credit Brokers in South Africa

A professional guide to the end-to-end loan origination workflow for credit brokers in South Africa - from lead capture to disbursement, with credit data, risk assessment, and compliance.

EvalFin
Workflow 9 min read

Batch Credit Report Processing | Lenders & Brokers

How batch credit report processing in South Africa replaces one-at-a-time bureau pulls for lenders and brokers. Structured data, audit trails, scale.

EvalFin
Workflow 12 min read

Document Management for Credit Professionals | SA Guide

Best practices for document management in South African credit firms. Organise ID copies, payslips, and consent forms alongside credit reports for audits.

EvalFin
Credit Providers 9 min read

Micro-Lender Regulatory Requirements | South Africa

Micro-lender regulatory requirements in South Africa. NCR registration, NCA affordability, interest and fee caps, reckless lending, and practical compliance.

EvalFin
Workflow 11 min read

Credit Assessment Templates and Checklists | South Africa

Practical credit assessment templates and checklists for South African credit professionals. Bureau review, affordability, verification, and compliance.

EvalFin
Workflow 11 min read

CRM Integration for Credit Professionals | Connect Bureau Data to Your Pipeline

How CRM integration connects credit bureau data to your sales and lending pipeline. Reduce manual data entry, improve decision speed, and keep your credit workflow connected.

EvalFin
Workflow 10 min read

Credit Report Workflow Automation | Replace PDFs and Spreadsheets

Learn how credit report workflow automation replaces PDFs and spreadsheets for credit professionals in South Africa. Faster decisions, fewer errors, and complete audit trails.