top of page
Untitled design (38).png

Screening & Vetting

Credit Checks

Credit checks offer numerous benefits, primarily mitigating financial risk & preventing fraud

Knowing credit status is critical because they provide a clear picture of an individual’s financial responsibility, helping organisations assess risk, protect their assets, and make informed decisions. By identifying patterns of financial instability, these checks reduce the likelihood of fraud, non-payment, or misconduct, ensuring greater trust, compliance, and long-term reliability across any role or partnership.

Website Shield .png

Consumer Records

Performed in a real-time electronic environment, these checks source information directly from all major bureaus in South Africa. Typical checks include credit checks and combined credit checks.

Website Shield .png

Get consumer information such as address history, contact numbers history and employment history.

Consumer Trace

Website Shield .png

International Credit Check

Provides a credit and financial profile for an individual or company in a foreign country, compiled from various international and national credit bureaus, agencies, and public records.

BENEFITS OF CREDIT HISTORY CHECKS

Untitled design (65).png

Reduces the risk of fraud & financial misconduct

Identifying past defaults, judgments, or high-risk patterns helps minimise exposure to internal or external financial risks.

Protects assets & reputation

Credit checks support safer decision-making and helps maintain trust. 

Strengthens compliance & governance

Supports industry and regulatory requirements, helping your business make responsible, transparent, and well-informed hiring decisions.

Improves overall decision quality

Credit insights add an additional layer of verification, helping organisations make fair, informed, and confident choices.

bottom of page