SERVICES
An overview of individual and company Verification ServicesOur 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 |
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