Background Checks and Verification Services

ALL SERVICES

Qualification Verification

• Qualification Checks
• Membership Verification
• Fit and Proper Compliance (FAIS)
• National Qualifications Register^(NQR®)
• Academic Transcripts
• Institution Accreditation

Criminal Records

• Criminal Record Check
• AFISwitch Fingerprint Capturing Training
• SAPS 91A Fingerprints
• MIE Fingerprint Zone

Drivers licence, vehicle registration and ownership checks

• Drivers Licence Check
• Vehicle Ownership
• Vehicle Registration

Credit Check

• Consumer Records
• Company Credit Checks
• Sequestration and Consumer Trace

Identity Verification

• ID Verification
• Citizen & Passport Verification
• Visa Verifications
• Permanent Residence
• Screening History
• Marital Trace

Risk Management

• Fraud Prevention Services
• Industry Employment Checks
• Employment History
• Employee Risk Management

Global Verifications

• Qualification Verification
• Criminal Checks
• Credit Checks
• Identity Verification
• Driver’s Licences
• Other

Social Media Screening

• Basic Report
• Standard Report
• Full Report
• High Profile Report

Supplier Risk Solutions

• Supplier Vetting
• Directorship Information
• Deeds Search
• Sanctions / World Check