Annexure B
    14.3
    Annexure B
    p. 49

    Verify Consumer Details

      Verify Consumer Details

      a) Work address

      b) Home address

      c) ID number

      d) Bank details

      e) Marital status

      f) Number of dependants

    NDRC Practice NoteLast reviewed 2026-04

    Legal context

    Aligns with FICA and POPIA verification duties carried by every NCR-registered debt counsellor.

    Drawn from NDRC's active case work. For your situation, see our debt counselling overview.

    Cite this clause

    National Credit Regulator. (2015). Annexure B — Debt Review Assessment Guidelines, clause 14.3: Verify Consumer Details. Guideline 001/2015 (Debt Review Task Team Agreements 2010), p. 49.

    Related clauses

    14
    Annexure B
    Annexure b2 – Affordability Assessment Check List
    14.1
    Annexure B
    Affordability Assessment
    14.2
    Annexure B
    Interview with Consumer
    14.4
    Annexure B
    Verify Debt
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    14.2 Interview with Consumer
    Next
    14.4 Verify Debt
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    Based on NCR Guideline 001/2015, p. 49. For NDRC's interpretation and application, see our debt counselling overview. Download original PDF.