Background Screening and Verification Checks
Criminal Record Checks For:
Employment
South African Council of Educators (SACE)
E-hailing Registration
National Credit Regulator (NCR)
National Gambling Board
Liquor Board
South African Institute of Taxation (SAIT)
And others
Adverse Financial History
Credit checks
Bank Account Verification
Bank Code
Sequestration Checks
Qualification Checks
Institution Accreditation
NQF Level Confirmation
Qualification - Matric
Qualification - Other
Qualification - Quality Council for Trades & Occupations (QCTO)
Qualification - University of Johannesburg
Qualification - University of Witwatersrand
UMALUSI - Matric Symbol Match
Identity Checks
Asylum Seeker and Refugee Permit
Citizenship
Date of Naturalization
ID Number Validation
ID Verification Snapshot
ID Verification with Photo Snapshot
Passport Verification
Permanent Residence Permit
Realtime ID Verification
Realtime ID Verification with Photo SA
Embassy Visa Validation
Visa Verification
Fraud Listing
Fraud Check
Lifestyle & Conflict of Interest Report
Deed Search
Property ownership/title deed-number/registered bonds
Licence Checks
Driver's Licence
Driver's Licence and Professional Drivers Permit
Firearm License
Professional Driver's Permit
Directorship Information
Directorship Search
Social Media Checks
Social Media Screening - Basic
Social Media Screening - Full
Social Media Screening - High Profile
Social Media Screening - Standard
Insurance Regulations
DOFA (Date of First Appointment)
Other Verifications
Deceased Status Verification
Firearm Competency
Marital Trace
PERSAL Public Sector Employment Status
PSIRA Registration
SARS Individual Tax Clearance
Screening History Overview
Vaccine Certificate Verification
Voter Registration Status
