SERVICES
Our Verification Services Include:
Adverse Financial History
Identify financial risks and patterns
AFISwitch Criminal Records
Fast, accredited criminal checks
Biometric Training
(Afiswtch)
Black Ink Fingerprint
SAPS Criminal Record Check (Police Clearance)
Credit Status
Consumer and commercial credit profiles
Directorship
CIPC-linked directorship verification
Driver’s License and PDP
Validity and permit checks
Expungement of Criminal Records
Assistance with the expungement process
Fit & Proper
Regulatory compliance checks
Firearm Clearance
SAPS firearm competency verification
Fraud Prevention
Identify fraud risks and patterns
Global Checks
International verification services
Identity Verification
Confirm identity authenticity
Insurance Regulator
Industry-specific compliance checks
Memberships & Affiliations
Professional body verification
National Child Protection Register
National Register for Sex Offenders (NRSO)
Qualifications
Local and international qualification verification
Retail Employment
Employment history and risk checks
Social Media Screening
Behavioural and reputational insights
SACE Registration Assistance
Support for educator registration
Vehicle
Driver Accident History
Virtual / Mobile Office
Tel: 044 874 4256
Cell: 083 463 4010
lizanne@businesscafe.co.za
lizanne@grvs.co.za