•  A comprehensive credit check
• An ID verification check - R30.
• Checking the person’s tertiary qualifications
• To check if the person has a criminal record
• To check if the person owns property (over and above what the credit report says)
• To check if the person is a director of a company or has been a director in a company (over and above what the credit report says)

We can also perform the following checks as well:

• Employment reference checks
• Verification of personal bank accounts
• Drivers license verification
• Public driving permit
• Property search - through the deeds office
• Verification of industry registration
• Full matric results verification + symbols received
• International qualification verification
• Work permit verification - for foreigners
• A person's integrity profile
• Cognitive and potential assessment
• Personality at work assessment
• Skills testing

These are on offer at special request

We can also check on Company Information - if a company wants to acquire a franchise:

• CIPC search to see if the company is registered
• Company Credit Check
• BEEE certificate verification
• Verification of a company's bank account
• SARS tax clearance verification certificate
• Deeds office search to see if the company owns its own premises

These are on offer at special request