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CRIMINAL RECORD CHECK
CRIMINAL RECORD CHECK
Do you want to check a criminal record for an individual? Find out more ...
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SEXUAL OFFENDERS CLEARANCE
SEXUAL OFFENDERS CLEARANCE
Get a reliable and efficient way to verify whether an individual is listed in South Africa's National Register for Sex Offenders (NRSO).
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SOCIAL MEDIA SCREENING
SOCIAL MEDIA SCREENING
Social media screening allows insight into the public
& online personality of the candidate
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ID VERIFICATION
ID VERIFICATION
We can help to identify valid customers with assurance. Be sure the person on the other end of the transaction isn’t a fraudster
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CREDIT CHECKS
CREDIT CHECKS
We also assist in checking an individual's credit history through ITC and various credit bureaus to ensure a detailed status report is generated.
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RETAIL EMPLOYMENT HISTORY
RETAIL EMPLOYMENT HISTORY
This service enables employers and organizations to validate a candidate's employment history specifically in the retail industry, ensuring they meet the required experience and background criteria.
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CRIMINAL RECORD EXPUNGEMENT
CRIMINAL RECORD EXPUNGEMENT
Do you desire to have your criminal record cleared? We can help...
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INTEGRITY CHECK
INTEGRITY CHECK
Through integrity testing, cant do away with theft or fighting in the workplace. it can help employers limit it as well as identify candidates who may be less suitable for the position.
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EMPLOYMENT HISTORY
EMPLOYMENT HISTORY
Verifying employment history of employees to validate their experience or positions held in their previous company engagement.
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BANK VERIFICATION
BANK VERIFICATION
We assist in checking and matching an individual /company to the account details to determine the status of the bank account.
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PUBLICATION VERIFICATION
PUBLICATION VERIFICATION
Public servant Verification system allows us to verify if a person is employed in the Public service or not. It will provide us with the of division where the individual is employed.
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VEHICLE OWNERSHIP
VEHICLE OWNERSHIP
Transparency in sales, helps reveal vehicle history so that you purchase with confidence. We verify VIN, Make, Model, Year, Variant to ensure it matches factory specifications.
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VERIFICATION OF QUALIFICATIONS
VERIFICATION OF QUALIFICATIONS
We do verifications on tertiary and short course qualifications as well as verifications both locally and internationally. This is important before employing an individual.
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DRIVER'S LICENCE VERIFICATION
DRIVER'S LICENCE VERIFICATION
Check the validity of a Driver's license including the code, date issued, expiry date, license number. (Learner's can also be checked.)
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DEEDS OFFICE SEARCH
DEEDS OFFICE SEARCH
We help you verify deeds document number, personal information of the owner, company registration information, ERF & Portion Number and related information.
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PERSON CONTACT TRACE
PERSON CONTACT TRACE
We help you verify an individual's telephone, address, and past employer information. This information may be key before employing an individual.
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FRAUD CHECK
FRAUD CHECK
Validate whether or not you or an individual has a fraud listing. We check with the South African Fraud Prevention Service database to determine whether the ID in question has been used for any fraudulent activities or has been victim of fraudulent activity.
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FIREARM COMPETENCY & LICENCES VERIFICATION
FIREARM COMPETENCY & LICENCES VERIFICATION
This service ensures that an individual holds the required firearm competency certifications and licenses, in compliance with South African law.
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