VERIFICATION OF INDIVIDUAL STATUS
It is important that risk-based decisions are made using reputable and accurate data when employing some one or doing business with an unfamiliar customer.
With our verification services, you can almost make risk free decisions with confidence during any stage of a customer’s life-cycle or when employing some one. This will enable you to minimise your exposure to risk and maximise your profits.
Association Verification
PSIRA, SACE, HPCSA, SAPC, SAICA, ECSA, SAIPA, Nursing Council and Other
Turnaround Time: 2 – 16 working hours
Vehicle
Ownership/Registration ID based
Turnaround Time: 48 – 72 working hours
Deeds Office Search
Person Includes searches from 2 Deeds offices. If more than 2 Deeds offices are selected and
additional charge of R98.00 per selected Deeds office will be charged
Turnaround Time: 2 – 24 working hours
Verification of personal SAPS Certificate
Verify if the SAPS certificate is valid
Turnaround Time: 5 working days
Court Case Search
Does not include cases that have not yet received a verdict
Turnaround Time: 2 – 16 working hours
SAFPS Status
Southern African Fraud Prevention check
Turnaround Time: 24 – 48 working hours
CIPC Check
Directors (ID number)
Turnaround Time: 2 – 24 working hours
Marital Status Check
Verify the Marital status of an individual
Turnaround Time: 24 – 48 working hours
Deeds Office Search
Person Includes searches from 2 Deeds offices. If more than 2 Deeds offices are selected and
additional charge of R98.00 per selected Deeds office will be charged
Turnaround Time: 2 – 24 working hours
Outstanding Traffic Fines
Receive information regarding outstanding traffic fines
Turnaround Time: 2 – 16 working hours
FAIS Status and DoFA
Inclusive of Barring, Debarring, Fraud check and date of first appointment
Turnaround Time: 2 – 16 working hours
PEP and Sanctions
Based on Name only, Worldwide search.
Note that report will also show partial matches on name and surname and may return a large number of results.
Information returned: Previously sanctioned, insolvent, Financial Regulator, politically exposed etc.
Turnaround Time: 24 – 48 working hours