CHECKS

 
  • Criminal Record – Illicit Activity Check 1

  • Criminal Record – Manual 91A Form

  • Credit Bureau Report – TransUnion (Individual)

  • Credit Bureau Report – Experian (Individual)

  • Matric (South Africa – Dep of Education) Pre 1992

  • Matric (South Africa - Umlalusi) Post 1992

  • Umalusi Other

  • N Level Qualifications

  • Academic Qualification (South Africa) 2

  • Academic Qualification (South Africa- QVS)

  • Academic Qualification (Sub-Saharan Africa) 3

  • Academic Qualification (Global) 3

  • Employment History (South Africa)

  • Employment History Character Reference (South Africa)

  • Employment History (Global)

  • ID Verification and Validation

  • ID Verification and Fraud Listing

  • Drivers License

  • Professional Driving Permit (PrDP)

  • Fit & Proper Screening

  • Bank Verification

  • Consumer Good Council (CGC)

  • Citizenship

  • Permanent Residency

  • Professional Association Membership (South Africa)

  • Professional Association Membership (United Kingdom)

  • Rapid Personality Questionnaire (RFQ)

  • Business Credit Check – Scan On File

  • Director/Member

 

Please contact us for a formal quotation on what is required.

 

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