Services

 

 

Country and World Checks

VERIFICATION TYPE

DESCRIPTION TURN AROUND

TIME from receipt of request by GRVS

Insurance regulation

Verify if an individual is listed

Country Dependent

Drivers licence /

International drivers permit

Professional drivers permit

Verify the validity of the licence/permit including:

- The code and date issued,

- Expiry date; and

License number.

Country Dependent

Qualifications Verifies

Secondary and Tertiary certificates with the institution that awarded the qualification

Country Dependent

Memberships

Verifies memberships of professional organizations or institutions

through the organisation/s concerned

Country Dependent

World Check

A database of Politically Exposed Persons (PEPs), Sanctions and

heightened risk individuals and organisations is used around the

world to help to identify and manage financial, regulatory, and reputational risk.

Country Dependent

Contact Us

044 – 874 4256  / 083 463 4010

veri@alfaomega.co.za

www.alfaomega.co.za