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.