EyeDetect – EyeDetect is the world’s first nonintrusive lie detection technology that accurately detect deception in 30 minutes by analysing eye behaviour.
Criminal Checks – Determine an individual’s criminal record status with the South African Police Service via Afiswitch (electronic fingerprint collection and processing);
Credit Checks – Check candidates’ credit history through detailed TransUnion, Experian and XDS credit bureau reports.
Matric Qualification Verifications – We conduct verifications on secondary, tertiary and short course qualifications, as well as verifications both locally and globally.
Tertiary Qualifications Verifications – We conduct verifications on secondary, tertiary and short course qualifications, as well as verifications both locally and globally.
Global Qualifications Verifications – We conduct verifications on secondary, tertiary and short course qualifications, as well as verifications both locally and globally.
Driver’s Licence Checks – Check driver’s licence status, including date of issue and expiry, code status as well as endorsements.
Professional Drivers Permit Checks – Check driver’s licence status, including date of issue and expiry, code status as well as endorsements.
ID Verification & Validation Checks – Authenticate prospective employees’ and business partners’ identities. ID number is verified, validated and matched to surname. Confirm whether a candidate is a citizen of South Africa
Fraud Listing Checks – Authenticate prospective employees’ and business partners’ identities. ID number is verified, validated and matched to surname. Confirm whether a candidate is a citizen of South Africa
Social Media Checks – The Social Media Check provides insight into your candidate’s online lifestyle, personality, behaviours and associations.
Citizenship Checks – Authenticate prospective employees’ and business partners’ identities. ID number is verified, validated and matched to surname. Confirm whether a candidate is a citizen of South Africa
Permanent Residency Checks – Authenticate prospective employees’ and business partners’ identities. ID number is verified, validated and matched to surname. Confirm whether a candidate is a citizen of South Africa
Fit & Proper Screening – This check caters specifically to the Financial Services and Retail Industry.
FAIS Comprehensive Checks – Caters specifically to the Financial Services and Retail Industry.
Employment History Check – Verify local and international employment history. Past employers are contacted to validate information, including company name, start and end date of employment, position held (part time / full time), company address and contact details.
Professional Association Membership – assists the Financial Services and Retail Industry.
Consumer Goods Council Checks – a check that caters specifically to the Financial Services and Retail Industry.
Bank Verification – To verify if an account number belongs to the person as indicated.
Director Member Confirmation – Employee declarations are a necessity in today’s competitive world. Don’t get caught off guard by an employee with company ownership in conflict with your business.
Business Background Search – Employee declarations are a necessity in today’s competitive world. Don’t get caught off guard by an employee with company ownership in conflict with your business.
- Business Type : Quality Background screening
- Main Products : EyeDetect | Police Clearance | Reports | Credit Checks | Qualifications Verifications | Driver’s Licence Checks | Social Media Checks