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Screening & Vetting

Identity Verification

Improved client experience, regulatory compliance & operational efficiency 

The risks of identity fraud are high for any business. Accurate identity verification protects your business from fraud, fines, and costly hiring mistakes. Our service ensures that every individual you engage with is who they claim to be, helping you stay compliant, build trust, and make confident decisions.

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ID Verification/Passport

We verify that a South African ID and/or passport number is valid. We also verify the nationality of a person through a citizenship check.

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Visa/Permanent Residence Verification

If your candidate is a non-SA citizen, verify that they have the legal right to work.

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Additional Screening Services

Perform additional screening checks namely:

  • Drivers licence

  • Historical screening data/history

  • Marital status

BENEFITS OF IDENTITY VERIFICATION

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Fraud prevention & impersonation

Verifying identities helps protect your business from fraudulent activities, stolen identities, and financial loss by ensuring every individual is who they claim to be.

Ensure legal & regulatory compliance

Many industries are required by law to verify the identity of employees, clients, or partners to meet KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.

Build trust & protect reputation

Reliable identity verification strengthens your brand’s credibility, fosters trust with clients and partners, and reduces the risk of reputational damage caused by security breaches or illegal activity.

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