Eight services.
One trusted partner.
From candidate screening to tracing, document retrieval, and transactional due diligence — verification across hiring, corporate, and legal needs, all run against primary sources.
Verification for hiring — what we check, what we need from you, and what you get back.
ID Verification
Confirm the authenticity of South African IDs, passports, visas, permits, and biometric fingerprints against Home Affairs and border-control records.
Risk Screening
Criminal record, SAFPS fraud, social media, and lifestyle checks that reveal financial, reputational, and conduct risks before you hire.
Qualification Verification
Verify matric certificates, trade qualifications, degrees, diplomas, and skills programmes directly with SAQA, institutions, and the relevant SETAs.
Operational Screening
Verify professional memberships, licences, FSP registration, PSIRA status, employment references, and sick-note authenticity for compliance-critical roles.
KYC / KYB
Know Your Customer and Know Your Business checks for onboarding compliance — basic, advanced, and complete packages covering identity, directorships, and sanctions.
Not sure which service you need?
[ Talk to us → ]Tracing, document retrieval, and due diligence for legal and corporate matters.
Tracing
Locate individuals and businesses for litigation, recoveries, and due diligence — with reports prepared in Magistrates' and High Court formats.
Document Retrieval
Source official records — Deeds Office, CIPC, and more — including retrieval through represented PAIA requests for document access.
Due Diligence
Independent due diligence for deals — sale of business, cross-border transactions, and shipping — scoped to the complexity of the transaction.