EMPLOYEE VERIFICATION SERVICE

    • Credit Reports Checks (ITC – TransUnion or Experian)
    • Criminal Records Check
    • Fraud Listings
    • ID Verification / ID Checks
    • Drivers License Verification Checks
    • Professional Driving Permit Verification
    • Education / Academic Qualification Checks
    • Bank Verification
    • Director Member Confirmation
  • Permanent Residency
  • Citizenship Checks
  • SA Work & Asylum Permit Checks
  • Fit and Proper Checks
  • Social Media Check
  • Professional Association Membership Verification
  • FAIS Comprehensive Check
  • Previous Employment Check Global or SA only with Character Reference or SA only