Garden Route Verification Services
We specialize in providing verification services or as also referred to, background verifications checks in the Garden Route, across South Africa and globally where offshore organizations and or people require a verification, either personally, or of a South African entity or citizen.
The Purpose of Verification Services
The purpose of a verification service is to verify information and or credentials given by an entity so that a conclusion whether an individual or organization has disclosed the information accurately, is established. Verification services deliver several benefits to organizations beyond reducing theft,
revealing curriculum vitae (CV) fraud, and reducing employee turnover.
It balances the probability that all information has been considered before committing to a decision.
Verification Services (check, screening, or investigation) are the reviewing of an individual or organization to identify any potential threats or risks that may not be visible without further exploration. The background verification process includes criminal, financial and commercial, qualification, social media, and other records to give you a better understanding of the person or organization you are dealing with to assess and make a well -informed decision based on factual and unbiased results.
We provide a facilitated black ink fingerprint SAPS criminal record check (Police clearance) as well as the AFIS Fingerprint clearances against the SAPS fingerprint database of all known convicted and/or case awaiting trial persons to determine the previous conviction and/or case awaiting trial status of an applicant.
The Criminal Law (Sexual Offenders and Related Matters) Amendment Act, No. 32 of 2007 states that any person or company (this includes churches), that employs an individual that may in any way have contact with children or disabled persons during their employ should be checked and cleared against The National Register for Sex Offenders (NRSO).
We verify that a person in not registered on the National Child Protection Register, and National Register of Sex Offenders (NRSO).
Sectors we Serve are are amongst others:
Individuals, Educational sector (SACE registration), Private Security Enquiry, Construction Industry, Housing Estates, Hospitality sector, Financial Services, Retail sector and Local Government