| Property Searches: |
Credit Checks: |
Deeds Office Person
We are able to provide information for an individual, company, close corporation
or trust whose details are registered in the Deeds Office.
Deeds Office Property
We can obtain information about a property that is registered in the Deeds
Office.
Deeds Office Document
We can obtain information about a document that is registered in the Deeds
Office.
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Consumer Credit Profile
A consumer credit profile is a review of an
individual’s profile on the
payment of their financial obligations to credit grantors like banks but
is also useful in pre employment investigations
Principal Link
A principal link brings together the personal
details of the individual and any current business
interest that the individual may hold. The status
of all companies that the principal is linked
to can also be established which brings peace
of mind to a client who knows the full business
picture behind an individual.
Business Profile
A business profile is a review of an organization’s
profile on the payment of their financial obligations
to credit grantors like banks. This information
can help assess the risk involved in granting
credit.
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| Company
Searches: |
Verification of Driver’s
Licence: |
We are able to search for companies, close corporations
or organizations registered in South Africa.
Director Search
We can obtain statutory details on directors or
members that are registered with companies, close
corporations or organizations in South Africa.
The information includes ID numbers, company status,
director type, appointment date and resignation
date (where applicable).
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Through our databases, we are able verify whether
an individual has a valid driver’s licence
anywhere in the Republic of South Africa. It
is useful as you are able to determine whether
the individual
has a fraudulent licence.
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| Verification
of Identity Numbers: |
Criminal Record Checks: |
It is also possible to verify the ID number of
an individual against the Population Register
which helps avoid the use of false ID’s,
or those belonging to deceased or emigrated persons.
Identity
numbers which are genuine are verified as such.
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With the aid of our databases, it is also possible
to check if an individual has a criminal record within
South Africa or whether there are pending criminal
proceedings against him/her.
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| Verification of Academic
Qualifications: |
Verification of Employment
History: |
Our intelligence network also enables us to verify
the academic qualifications of an individual in South
Africa. The matric certificate of a person can also
be authenticated by our network.
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The employment history of an individual can also
be verified in South Africa to determine if the person
has genuinely been employed by previous employers. |
| Vehicle Checks: |
Verification of firearm
licence: |
We are able to obtain the following information
on vehicles:
- Tracing of registration numbers
- Date of First Registration
- Car Status (used, rebuilt or new)
- Police status (registered, stolen, written off)
- Vehicle type
- Registered owner
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It is also possible for us to verify the firearm
licence of an individual within South Africa which
is usually done for companies that are employing
security guards and bodyguards.
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| Verification of
Marital Status: |
text |
Through our databases we can verify whether an
individual is married within South Africa and the
date that the marriage was registered.
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No detective agency can function properly without access
to information which serves as a source of intelligence
for investigators in their activities. Intelligence is
the lifeblood of an investigation. We have access to
the following information for our investigations which
are even provided confidentially to our clients: