Backround Screening and Verification Services.

Backround Checks and Verification 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

Social Media Screening

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

Supplier Risk Solutions

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