VeriCrim Kimberley
Personal Services
About Us

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
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Opening Time
  • Monday 09:00 - 16:00
  • Tuesday 09:00 - 16:00
  • Wednesday 09:00 - 16:00
  • Thursday 09:00 - 16:00
  • Friday 09:00 - 16:00
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