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INDIVIDUAL FINANCIAL RECORD
Credit CheckSequestrationBank Account VerificationBank Code Verification
CRIMINAL + FRAUD
Criminal RecordFraud Listing
IDENTITY + PERSONAL
ID VerificationID Number ValidationPermanent Residency PermitAsylum Seeker & Refugee PermitNaturalizationPassport VerificationVisa VerificationCitizenshipDeceased Status VerificationMarital Trace
LICENCE + VEHICLE
Drivers LicencePDP – Professional Driving PermitDriver Accident HistoryVehicle Registered toVehicle Registration
Matric Certificate – VerificationMatric Certificate – Symbol MatchMatric Certificate – Replacement CertificateTechnical Certificate Verification (N Levels)Technical Certificate Verification (N LevelsCertificate VerificationInstitution Accreditation
Professional MembershipsPSIRA Registration
Retail Employment HistoryPERSAL Public Sector Employment StatusReference Check - Office Gateway
Business Background CheckCGC - Consumer Goods CouncilBank VerificationDirector Member ConfirmationDeed Search
DOFA / Fais ComprehensiveFit & Proper
Bulk pricing options are available.
Fingerprints can be captured on site.
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