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Verification meets business intelligence.

Even a commodity should have intelligence.  

Founded in 2015, we are risk management and mitigation specialists.

Our bespoke approach makes us a true risk and intelligence partner. Our clients rely on us for the right tools for them, at the right points in their processes, through a wide range of individual and business checks. We’ve got all your bases covered.

We vet and verify individuals and businesses so you know who you’re dealing with.

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Put your verification intelligence to the test

Take our interactive quiz and find out your score!

Take Quiz

Put your verification intelligence to the test

How can organizations detect candidates with fake documents and criminal records?(Required)
What does the acronym AML stand for in the context of financial compliance?(Required)
Which of the following is NOT a common compliance standard or regulation(Required)
What percentage of identity theft cases in South Africa are believed to go unreported or undetected?(Required)
Which of the following is NOT typically included in a company’s due diligence when vetting potential suppliers or business partners?(Required)
What does the term “risk” refer to in the context of risk and compliance?(Required)
What is the primary objective of a “sanctions screening” process when vetting companies or individuals in a business context?(Required)

Criminal record verifications.

Utilise our extensive network of Verification Checkpoints spanning 450 locations nationwide, ensuring easy access to your criminal background check.

Whether you’re hiring a new employee for your business or an au pair for your kids, ensure your decision is informed and verified.

Book an appointment

Get your criminal check done conveniently.

Need a custom solution?

There’s often a need for custom solutions for businesses. Not only do we provide our existing modular product offering and combinations of these, but we can tailor a bespoke package to your business’s unique needs.

This premium offering is available to businesses and large enterprises.

Book a meeting

As digital accelerates and evolves, verification is increasingly a governance, regulatory and compliance requirement, not to mention a risk imperative! It’s not a destination, but a journey and we’ll help you get there – we call it verification intelligence

Kevin Cousins
General Manager

There’s nothing like team spirit – inspiration could strike at any moment.

Our team is always on hand

Fill in our form and we’ll be in touch.

For a business

For a Business

Are you a business looking for FICA solutions?

For an individual

For an individual

Are you an individual looking to vet other individuals or yourself?

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Take Quiz

Put your verification intelligence to the test

How can organizations detect candidates with fake documents and criminal records?(Required)
What does the term “risk” refer to in the context of risk and compliance?(Required)
Which of the following is NOT typically included in a company’s due diligence when vetting potential suppliers or business partners?(Required)
Which of the following is NOT a common compliance standard or regulation(Required)
What is the primary objective of a “sanctions screening” process when vetting companies or individuals in a business context?(Required)
What percentage of identity theft cases in South Africa are believed to go unreported or undetected?(Required)
What does the acronym AML stand for in the context of financial compliance?(Required)

SLA

SLA (Turnaround Time)

Our dedicated team of qualified experts meticulously verifies qualifications to provide accurate and reliable results, ensuring our clients receive the highest service and trust.

Verifications Turnaround time (in Business days)
ID Verification Near Real-Time
Financial Risk (ITC) check Near Real-Time
Criminal Check (Priority) 4 – 8 (Hours)
Criminal Check (Premium) 8 – 12 (Hours)
Criminal Check (Standard) 24 – 48 (Hours)
SAPS Report 2 – 6 (Weeks)

Qualifications Turnaround time (in Business days)
PSIRA 5
QCTO 2
UNISA 4
WITS 8
UJ 10
UP 2
TUT 2
MerSeta 3
Transnet 4
Mangosethu 3
UKZN 2
DUT 3
Mancosa 4
NWU 5
Matric Post-1992 (Inclusive) 3
Matric Pre-1992 No turnaround time
Department of Education No turnaround time
Download brochure

Download our brochure

Please submit your details below to download the brochure.

Checkpoints

Verification Checkpoints

Click on a province

Registered Credit Bureau | NCRCB65

Registered Credit Bureau | NCRCB65

Registered Afiswitch Partner

Contact Details

Linkedin
Take Quiz

Put your verification intelligence to the test

How can organizations detect candidates with fake documents and criminal records?(Required)
What does the term “risk” refer to in the context of risk and compliance?(Required)
Which of the following is NOT typically included in a company’s due diligence when vetting potential suppliers or business partners?(Required)
Which of the following is NOT a common compliance standard or regulation(Required)
What is the primary objective of a “sanctions screening” process when vetting companies or individuals in a business context?(Required)
What percentage of identity theft cases in South Africa are believed to go unreported or undetected?(Required)
What does the acronym AML stand for in the context of financial compliance?(Required)

Company

Checkpoints

Verification Checkpoints

Click on a province

SLA

SLA (Turnaround Time)

Our dedicated team of qualified experts meticulously verifies qualifications to provide accurate and reliable results, ensuring our clients receive the highest service and trust.

Verifications Turnaround time (in Business days)
ID Verification Near Real-Time
Financial Risk (ITC) check Near Real-Time
Criminal Check (Priority) 4 – 8 (Hours)
Criminal Check (Premium) 8 – 12 (Hours)
Criminal Check (Standard) 24 – 48 (Hours)
SAPS Report 2 – 6 (Weeks)

Qualifications Turnaround time (in Business days)
PSIRA 5
QCTO 2
UNISA 4
WITS 8
UJ 10
UP 2
TUT 2
MerSeta 3
Transnet 4
Mangosethu 3
UKZN 2
DUT 3
Mancosa 4
NWU 5
Matric Post-1992 (Inclusive) 3
Matric Pre-1992 No turnaround time
Department of Education No turnaround time
Download brochure

Download our brochure

Please submit your details below to download the brochure.

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We’ve saved hundreds of clients from hefty fines due to non-compliance

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