Other Checks

Employee declarations are a necessity in today’s competitive world. Don’t get caught off guard by an employee with company ownership in conflict with your business.

Director Member Confirmation

Easily determine if an employee has any undeclared business interests registered at CIPC

Business Background Check

Conduct a credit check on any potential supplier or customers

Bank Verification

Quickly confirm an employee’s bank details are valid prior to on boarding or salary payments.

Director Member Confirmation

The Director Member Check confirms whether a person is an active or resigned director of any entity registered with the Companies and Intellectual Property Commission.

Business Background Check

Company credit profile report covers the credit details of a company, including: a company header of base details, Bank code history, Companies office details, a Principal summary listing director information, Defaults and judgements together with notarial bonds, Deeds office information, Enquiry history as well as tradex or trade related history.

Bank Verification

Validate bank account holder details by conducting a bank verification against the largest banking institutions: Standard Bank, First National Bank, ABSA, Nedbank, Capitec and African Bank.