Verify, Authenticate, Confirmation and Open-Source Intel
DUE DILIGENCE INDIVIDUAL
ThoroughScan: Secure unparalleled certainty with ThoroughScan’s 10 in-depth checks, delivering a complete view of an individual’s digital and real-world footprint. From exclusive OSINT profile insights—uncovering social media influence, online reputation, and behavioral trends, to verified Matric and Tertiary qualifications, plus a comprehensive criminal record check that includes convictions and cases opened against an individual (a necessity due to South Africa’s poor conviction rates), as well as property, vehicle, directorship, credit, contact, ID, and passport details, this comprehensive report empowers confident decision-making for hiring, partnerships, or risk assessment.
Turnaround Time: 7 Work days
StandardScan: Empower your decisions with StandardScan’s 7 essential checks, delivering critical insights into an individual’s background and credibility. Featuring robust criminal history and passport verification, alongside contact details, ID photo, property ownership, directorship, and credit status, this streamlined report equips you with trusted, actionable intelligence for hiring, partnerships, or risk mitigation, all sourced from verified public records.
Turnaround Time: 2 Work days
QuickScan: Get started quickly with 5 fundamental checks for basic due diligence. This streamlined report delivers essential, verified information, providing a foundational overview of an individual's profile. It includes confirmed identity and contact details, a comprehensive address history, and checks for adverse financial records like defaults or judgments. Additionally, it verifies any company directorships, offering crucial insights for initial screenings or rapid verification. Perfect for when you need swift, reliable intelligence to make initial assessments with confidence.