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