Verification
Protect Your Business from Risk
Misrepresented qualifications and work history can cost your business dearly—and South African law now imposes severe penalties on fraudsters. Avoid costly hiring mistakes and risky partnerships with our thorough verification services. It’s a critical part of your risk management and a foundation for building integrity.
Verify with confidence. Build with integrity.
[Start your verification process today] | [Learn more]
WE OFFER THE FOLLOWING VERIFICATIONS
Qualification
Qualification Checks
Membership Verification
Fit and Proper Compliance (FAIS)
National Qualifications Register(NQR®)
Academic Transcripts
Institution Accreditation
Criminal Records
Criminal Record Check
AFI Switch Fingerprint Capturing Training
SAPS 91A Fingerprints
Identity
ID Verification
Citizen & Passport Verification
Visa Verifications
Permanent Residence
Screening History
Marital Trace
Supplier Risk
Supplier Vetting
Deeds Search
Sanctions / World Check
Company Credit Checks
License & Vehicle
Driver’s License Check
Vehicle Ownership & Registration
Risk Management
Employment History
Employee Risk Management
Directorship Information
Fraud Prevention Services
Industry Employment Checks
Screening History
Credit
Consumer Records
Company Credit Checks
Sequestration and Consumer Trace
Global Verifications
Qualification Verification
Criminal Checks
Credit Checks
Identity Verification
Driver’s Licenses
Other
Social Media
Basic Report
Standard Report
Full Report
High Profile Report
Residential
Property Deeds Search
Tenant Report