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Put your verification intelligence to the test

Which of the following is NOT a common compliance standard or regulation(Required)
What does the acronym AML stand for in the context of financial compliance?(Required)
What does the term “risk” refer to in the context of risk and compliance?(Required)
How can organizations detect candidates with fake documents and criminal records?(Required)
What percentage of identity theft cases in South Africa are believed to go unreported or undetected?(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 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
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Checkpoints

Verification Checkpoints

Click on a province

Registered Credit Bureau | NCRCB65

Registered Credit Bureau | NCRCB65

Registered Afiswitch (Idemia) Partner

Contact Details

Linkedin
Take Quiz

Put your verification intelligence to the test

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

Download brochure

Download our brochure

Please submit your details below to download the brochure.

Company

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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