Verification Services

                  VERIFICATION CHECKS & INVESTIGATIONS | TRACING – BUSINESS & PERSONAL

 

 

Credit, Criminal, Identity & Drivers Licences Verifications (incl. PDP)

Criminal Record – 91A Form

•Employment History •Employment Movement •Reason for Leaving

Professional Association Memberships

Consumer Goods Council (CGC)

Academic (Matric & Other Qualifications including SAQA)

•Residency & Citizenship •Work Permits

•Account Holder Verifications •Validity Verifications

•Director | Member Confirmation •Business History

FAIS Comprehensive Check

•Facebook Profile & Posts •Twitter Posts •Instagram Posts •LinkedIn Profile •Classified Posts

•Vehicle Registrations •Vehicle History

•Verifications •Identifications •Evaluations •Ownership

Tracing of Persons for Fraud, and Investigation purposes (Case|CAS No required)