CHECKS
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Criminal Record – Illicit Activity Check 1
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Criminal Record – Manual 91A Form
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Credit Bureau Report – TransUnion (Individual)
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Credit Bureau Report – Experian (Individual)
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Matric (South Africa – Dep of Education) Pre 1992
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Matric (South Africa - Umlalusi) Post 1992
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Umalusi Other
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N Level Qualifications
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Academic Qualification (South Africa) 2
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Academic Qualification (South Africa- QVS)
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Academic Qualification (Sub-Saharan Africa) 3
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Academic Qualification (Global) 3
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Employment History (South Africa)
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Employment History Character Reference (South Africa)
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Employment History (Global)
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ID Verification and Validation
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ID Verification and Fraud Listing
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Drivers License
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Professional Driving Permit (PrDP)
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Fit & Proper Screening
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Bank Verification
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Consumer Good Council (CGC)
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Citizenship
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Permanent Residency
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Professional Association Membership (South Africa)
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Professional Association Membership (United Kingdom)
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Rapid Personality Questionnaire (RFQ)
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Business Credit Check – Scan On File
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Director/Member
Please contact us for a formal quotation on what is required.