Welcome efficiency, ensuring that you receive comprehensive screening results without unnecessary delays. Our services are fully aligned with POPIA regulations, giving you peace of mind protecting sensitive information. Trust us to help you make informed and maintain compliance in your hiring and tenant processes.

COMPREHENSIVE SCREENING • VERIFICATION • LIFESTYLE AUDITS

✔️ CORE SERVICES PROVIDED

IDENTITY & HOME AFFAIRS VERIFICATION

• ID number verification

• Deceased status check

• HANIS verification

PERSONAL INFORMATION SUMMARY

• Full personal profile

• Address verification

• Contact number verification

• Employment verification

CREDIT & DEBT STATUS

• Debt summary

• Credit account status

• Payment profile (CPA & NLR)

• Debt review status

• Judgements, defaults & court notices

FRAUD & RISK INDICATORS

• SAFPS Protective Registration check

• Fraud database checks

• Employer fraud database checks

• Potential fraud indicators

ADDRESS, CONTACT & EMPLOYMENT HISTORY

• Residential address history

• Postal address history

• Contact number history

• Employment history

COMPANY & DIRECTORSHIP LINKS

• Principal links

• Company registration checks

• Directorship activity

• Company status verification

INCOME ESTIMATION

• Income predictor

• Risk scoring (CPA & NLR)

​FINANCIAL & LIFESTYLE ANALYSIS

• Income vs lifestyle mismatch detection

• Asset ownership checks

• Property ownership verification

• High‑risk behaviour indicators

BUSINESS & DIRECTORSHIP ANALYSIS

• CIPC director search

• Company ownership mapping

• Business risk profiling

• Insolvency & liquidation checks

COMPLIANCE & GOVERNANCE SERVICES

• POPIA‑aligned consent forms

• Auditable onboarding workflows

• Secure document collection

• Identity fraud prevention advisory

PREMIUM ADD‑ONS

• Full lifestyle audit (deep dive)

• Neighbourhood risk profile

• Social footprint mapping

• Digital footprint analysis

• Custom employer/landlord reports