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Trust Unlocked: Verify with Confidence 
Academic, Company, Property, Family, Trace,
Transport, Credit, and Personal Screening Done Right!

BACKGROUND SCREENING AND TRACING

Black Chips

 

Required: RSAID#​

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​​Results:  Verifies whether a person is a director of a company and what that company information is.​​​​​

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Turnaround Time:  24HRS

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Required: RSAID#​

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​​Results:  Verifies vehicle ownership of a person.​​​​

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Turnaround Time:  24HRS​​​​

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Vehicle Ownership

 

Required: Surname, First Name, ID Number, , Qualification Name, Year Received, Institution Name.

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​​Results:  Verify a person's tertiary education.​

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Turnaround Time:  7 Work days

Academic - Tertiary qualification (RSA)

Consumer Credit Check

Required: RSAID#​

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Turnaround Time:  24HRS​​​​

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​​Results:  Credit score, Contact trace information, Debt review orders, Adverse information, Judgements , Accounts history and Enquire History.

 

Required: Mobile Phone Number

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​​Results: Credit bureau information linked to a number.​​​​

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Turnaround Time:  24HRS

Phone Number Search (RSA)

 

Required: Mobile Number

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​​Results: â€‹â€‹â€‹â€‹Verifies authenticity of a persons driver's

license.

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Turnaround Time:  24HRS

Drivers/PDP License

 

Required: RSAID#

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​​Results: â€‹â€‹â€‹â€‹Determines whether a person has any positive convictions against him/her.

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Turnaround Time:  3 Work days

Criminal Record Check

 

Required: RSAID#

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​​Results: â€‹â€‹â€‹â€‹Retrieve a list of all online passports requests that were issued to a person.

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Turnaround Time:  24HRS

Passport Ownership Check

 

Required: RSAID#

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​​Results: Establishes whether a person has been authorized by the Financial Services Board to advise consumers on Financial or Insurance services.

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Turnaround Time:  7 Days

FAIS Status and DoFA

 

Required: RSAID#

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​​Results: Obtain details of a person's spouse including such's RSAID Number.

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Turnaround Time:  24HRS

Spousal Check

 

Required: Surname, First Name, ID Number, Year Received, Institution Name, Copy of Certificate.

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​​Results: Determines the validity of a Matric Certificate.

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Turnaround Time:  7 Work days

Academic -Matric (RSA - Post 1992)
Contact Trace

Required: RSAID#​

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Turnaround Time:  24HRS

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Results: Obtain the consumer trace details of an individual comprising of address, contact and employment history.

Property Ownership

 

Required: RSAID#

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​​Results: Verifies the property of a Individual.​​​​

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Turnaround Time:  24HRS

 

Required: RSAID#

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​​Results: â€‹â€‹â€‹â€‹Verifies whether a person’s ID number is valid. ID photo included.

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Turnaround Time:  24HRS

RSAID + Photo

 

Required: RSAID#

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​​Results: â€‹â€‹â€‹â€‹Retrieve National Immigration Information (NII) including Asylum Seeker/Work Permit.

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Turnaround Time:  24HRS

Immigration Status

 

Required: RSAID#

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​​Results: â€‹â€‹â€‹â€‹Determines whether a person has any positive fraud cases linked to him/her.

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Turnaround Time:  24HRS

SAFPS Fraud

 

Required: RSAID#

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​​Results: Obtain the predicted gross monthly income value of an Individual.

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Turnaround Time:  24HRS

Income Estimator

 

Required: RSAID#

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​​Results: Lineage/Dependents information of a person. 

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Turnaround Time:  24HRS

Dependents Check

 

Required: RSAID#

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​​Results: Obtain all Cases opened against and by an Individual. 

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Turnaround Time:  2 Work Days

Detailed Criminal Record Check
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