Assists businesses and individuals in verifying that their customers are who they are, reducing the risk of identity theft and other forms of fraud.
Assists uncovering synthetic or fabricated identities at the point of origination, well before your business engages with a potential fraudster.
Assists businesses and individuals in complying with statutory legislation and legal requirements when it comes to verifying a client’s identity prior to transacting.
Failing to verify a person's identity can lead to unlawful transactions, and may potentially lead to hefty fines and even criminal prosecution.
WHY FRAUD CHECKS?
Assists businesses and individuals in verifying whether or not an ID number has been used for any fraudulent purpose or has been a victim of fraudulent activity.
Assists businesses and individuals in identifying potentially fraudulent applications and protect them from falling victim to fraud.
Assists individuals in checking whether or their ID numbers have been utilized in identity fraud and in any other fraudulent activity.
WHY CHECK ASYLUM SEEKER / REFUGEE VISA STATUS
Assists businesses and individuals in verifying whether a customer is legally permitted and allowed to transact in the country.
Assists businesses and individuals in verifying whether an individual is legally permitted and allowed to work in the country.
Anyone who knowingly employs an illegal foreigner who is in violation of the Immigration Act shall be guilty of an offence and liable to a fine or a period of imprisonment not exceeding one year for a first offence.
WHY MOTOR VEHICLE CHECKS?
Confirm the manufacturing details of a specific vehicle in order to finance the correct vehicle at the market related values.
Reduce the risks or purchasing or selling a stolen vehicle by confirming the correct vendor and vehicle information.
Confirm if a vehicle is subject to sale in cases of settlement, repossession or substitutions.
Be sure you’re registering your finance house’s title on the correct vehicle make and model being financed.
WHY DEED CHECKS?
Confirm the title owner of a property in the event of a property sale, rent, or settlement.
Confirm the bond information of a specific property, in order to establish if a property holder is behind on payments.
Get up to date information of a property holder including past properties to prevent identity fraud or false property purchases
