SERVICES

An overview of individual and company Verification Services

Our Comprehensive Range of Background Verification Services Include the following:

 

  • Adverse Financial History
  • AFISwitch Criminal Records
  • Credit Status
  • Criminal Records (Paper based fingerprint version ie Police Clearance)
  • Directorship
  • Drivers License & Professional Drivers’ Permit (PDP)
  • Expungement of Criminal Records
  • Fit & Proper
  • Fraud Prevention
  • Global
  • Identity
  • Insurance Regulator
  • Memberships and Affiliations
  • Qualifications
  • Retail Employment
  • Social Media
  • Other on Request

Verification Type

Description Turn Around

Time of receipt of request by AONBS

Criminal Record - Standard Search

Automated Fingerprint Identification System (AFIS), supplied by AFISwitch, to determine the criminal record status of any individual.

2 Business Days

Criminal Record - Premium Search

Automated Fingerprint Identification System (AFIS), supplied by AFISwitch, to determine the criminal record status of any individual.

5 Business Hours

Criminal Record - Priority Search

Automated Fingerprint Identification System (AFIS), supplied by AFISwitch, to determine the criminal record status of any individual.

2 Business Hours

Drivers Licence

Verify the validity of the Drivers Licence or Professional Drivers Permit including the code and the date issued, expiry date and licence number

2 Business Days

Professional Driver's Permit

Verify the validity of the Drivers Licence or Professional Drivers Permit including the code and the date issued, expiry date and licence number

2 Business Days

Driver's Licence and Professional Drivers Permit

Combination of both Driver's Licence and Professional Driver's Permit

2 Business Days

Driver Accident History

Has an individual been involved in any reported vehicle accidents lodged on the e-natis system

2 Business Days

SA Fraud Check

Assist by undertaking a fraud listing verification on an individual prior to appoinment. The verification will return information on an individuals fraudulent activity

1 Business Day

Combined Credit Check

Consumer credit check with all 4 bureau's XDS, Transunion, experian and Compuscan. Comprehensive credit check with Experian

1 Business Day

Qualification Checks

Cover all formal qualifications obtained in South Africa and makes use of global relationships to verify any African or international qualifications

Time dependant on the institution issuing the verification 

Service Partner of:

For detail pertaining each the Verification Services as categorised below click on the applicable icon:

Contact Lizanne

083 463 4010

veri@grvs.co.za

veri@alfaomega.co.za