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.
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SLA: Real-Time
Validate whether or not you or an individual has a fraud listing. We check the South African Fraud Prevention Services database to determine whether the ID number in question has been used for any fraudulent purpose or has been victim to fraudulent activity. Thanks to the real-time response of this check you find out on the spot whether the subject is a victim or perpetrator.
SLA: Real-Time
We contribute to human progress by empowering people to utilize their personal data in a way that adds value to their lives whilst enabling organizations and companies to have a revocable lease on this data in order to provide individuals with the service or product that they requested
