1

ID Verification & Validation

SLA: Real-Time

ID Verification & Validation

Performing an identity check should be the prerequisite for any background check. Being clear about the identity of the individual you are about to engage with forms the basis of all human interaction. Get the official record directly from the Department of Home Affairs.

SLA: Real-Time


2

ID Verification Plus

SLA: Real-Time

ID Verification Plus

Certainty about the identity of the individual you are about to engage with forms the basis of all human interaction. Get the official record directly from the Department of Home Affairs accopmanied by the image of the individual.

SLA: Real-Time


3

Citizenship Verification

SLA: 2 Business Days

Citizenship Verification

Check the authenticity and accuracy of a foreign nationals citizenship

SLA: 2 Business Days


4

Home Affairs Verification (Deceased/Alive Sta

SLA: Real-Time

Home Affairs Verification (Deceased/Alive Sta

For institutions where proof of 'loss-of-life' is required, this verification enables an efficient and speedy resolution to your claims process, ensuring the deceased remaining loved ones are the rightful beneficiaries.

SLA: Real-Time


5

Permanent Residency Verification

SLA: 2 Business Days

Permanent Residency Verification

Verify the authenticity and accuracy of a foreign nationals permanent residency status in the Republic of South Africa with our permanent residency verification check powered by data from the Department of Home Affairs.

SLA: 2 Business Days


6

Asylum Seeker Permit Verification

SLA: Real-Time

Asylum Seeker Permit Verification

Verify the authenticity and accuracy of a foreign nationals asylum permit status in the Republic of South Africa with our asylum permit verification check powered by data from the Department of Home Affairs.

SLA: Real-Time


7

Refugee Permit Verification

SLA: Real-Time

Refugee Permit Verification

Verify the authenticity and accuracy of a foreign nationals asylum permit status in the Republic of South Africa with our asylum permit verification check powered by data from the Department of Home Affairs.

SLA: Real-Time


8

Bank Account Verification

SLA: Real-Time

Bank Account Verification

Verify the legitimacy and status of an individuals bank account

SLA: Real-Time


9

Business Bank Account Verification

SLA: Real-Time

Business Bank Account Verification

Verify the legitimacy and status of an individuals bank account

SLA: Real-Time