The first and arguably the most important factor to ensure trust before any transaction with an individual is the identity of that individual you are about to transact with. We offer a host of ID Checks across various identity related areas from validation of presented ID documentation, to temporary citizenship and bank account verifications, our selection offers something for everyone.

Qualification verifications are a group of checks designed to determine the authenticity of a qualification, normally a critical step when hiring a candidate for a position that requires certain credentials to effectively perform specific functions of a job role. Qualification verifications also provide an individual with a credible validation platform for ensuring that the qualifications they know to have received to be legitimate and true.

Few things are more telling about an individual or businesses financial standing and money management behaviour than a credit check. This is a group of checks that aim to uncover the underlying financial habits of a subject through a 24 month window across the main credit bureaus, i.e. Transunion, Experian, CompuScan & XDS.

Criminal record checks should be accessible to every individual with an interest in protecting their ability to protect their assets or reputations as well as those interested in protecting their ability to earn an income. Our criminal record check process is completely cloud based and suitable for individuals and companies looking to uncover the existence and nature of any illicit activity against the name of an individual you intend on building a relationship with.

Employment background checks protect the assets and interests of businesses from the adverse consequences posed by unsavoury employees and contractors. There are as many varying combinations of background checks employers can use to mitigate their risks or address vulnerabilities as there are industries in which businesses are faced by emanant threat of loss. As a result, todays modern businesses adopt a culture of pre and post employment background screening, which is made easy on our platform for businesses of all sizes.

Driving license verifications provide the interested party with the ability to validate the legitimacy and accuracy of a driving license that has been presented. Get a glimpse of information about the ownership, SAPS clearance, roadworthiness and a host of pertinent information about a vehicle in one simple check. Vehicle background checks are a simple and effective way of uncovering the underlying details about a vehicle that can make or break a second hand purchase.