if the ID number and Photo provided is registered at the Department of Home Affairs and does in fact belong to a particular individual.
FRAUD PREVENTION
We check...
if an ID number belonging to a specific individual has in any way been involved or utilized in a fraudulent transaction through the South African Fraud Prevention Services.
ASYLUM SEEKER / REFUGEE VISA
We check...
if the Asylum Seeker’s and/or Refugee’s visa details are correct and whether or not the visa is valid and not expired at the Department of Home Affairs.
ADDITIONAL CURRENT SERVICES
CREDIT RECORDS
We check...
the credit status of an individual person at one or several credit bureaus.
DIRECTORSHIP
We check...
on an individuals directorship status in SA companies
DRIVERS LICENCE
We check...
on an individuals drivers license, its number, code, date issued and expiry date.
PROFESSIONAL DRIVER"S PERMIT
We check...
on an individuals permit, its number, date issued and expiry date.
VEHICLE OWNERSHIP
We check...
the registration details, make and model as well as current owners of the licence number.
VEHICLE DISK
We check...
the registration details, make, model and ownership status relating to the licence number of a vehicle.
SERVICES COMING SOON
EMPLOYMENT HISTORY
We check...
the employment history and references of individuals.
VEHICLE
REGISTRATION
We check...
the number of vehicles listed against an individuals’ South African ID number.
VARIOUS OTHER
We check...
on an individuals (1) Death Status (2) SARS Individual Tax Clearance (3) Vaccine (4)PSIRA Registration
