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    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.