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.

As risk management and mitigation specialists, our purpose is to enable trusted identities and ecosystems for a safer world.  

So much has changed in our industry since we started in 2015. The world is experiencing growing levels and sophistication of fraud, creating a real issue with the integrity of information. This is increasing the need to know people better.

Whether for personal integrity or risk, regulatory and compliance needs, verification solutions are not a one size fits all.

We listen first to understand your specific priorities, headaches, and needs. We’re then able to provide you with the right solutions to help you manage your risks in real-time.

We are able to provide you with the right tool(s) as your organisation’s digital and data transformation progresses.

We work with individuals, businesses, and enterprises across all industries.

Our Team

Kevin Cousins

General Manager 

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Tshepo Siyoba

Head of IT

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Brian Moss

Head of Sales

Lerato Kgasi

Customer Service & Verification Supervisor

Hope

Hope Mogane

Financial Administrator

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Bartholomew Siwale

Business Development Representative

Hloni

Hloni Nchefu

Customer Service & Verification Agent

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Put your verification intelligence to the test

What is the primary objective of a “sanctions screening” process when vetting companies or individuals in a business context?(Required)
How can organizations detect candidates with fake documents and criminal records?(Required)
Which of the following is NOT a common compliance standard or regulation(Required)
What does the term “risk” refer to in the context of risk and compliance?(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)
Which of the following is NOT typically included in a company’s due diligence when vetting potential suppliers or business partners?(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 (Idemia) Partner

Contact Details

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Download brochure

Download our brochure

Please submit your details below to download the brochure.

Company

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)
What does the acronym AML stand for in the context of financial compliance?(Required)
Which of the following is NOT typically included in a company’s due diligence when vetting potential suppliers or business partners?(Required)
What is the primary objective of a “sanctions screening” process when vetting companies or individuals in a business context?(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)

Checkpoints

Verification Checkpoints

Click on a province
Download brochure

Download our brochure

Please submit your details below to download the brochure.

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

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