South Africa Background Screening
Comprehensive background checks and verification services for South Africa.
Available Services
Browse our comprehensive range of South Africa screening services. Click each service category to explore detailed product information.
What it's used for:
South Africa - Address Verification
Why use this:
Required documentation includes: Applicant Authorization, Residential Address (Current or Last Registered Address in South Africa), City or Town, Postal Code, Country, Proof of address (For current address: Utility Bill or Tenancy Co...
Sources:
Local Authorities and Ownership
What it's used for:
South Africa - Adverse Financial
Why use this:
Required documentation includes: Residential Address (Last registered address in South Africa.)...
Sources:
Courts and Tribunals of South Africa
What it's used for:
South Africa - Financial Integrity
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Number (South African PIN number is a 13-digit number containing only numeric characters, defined as YYMMDDSSSSCAZ. Please note that if an ID number is no...
Sources:
XDS, Experian, TransUnion
What it's used for:
South Africa - Financial Regulator
Why use this:
Required documentation includes: South African ID number...
Sources:
Financial Sector Conduct Authority
What it's used for:
South Africa - Insolvencies & Bankruptcy Filings
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Number (South African PIN number is a 13-digit number containing only numeric characters, defined as YYMMDDSSSSCAZ. Please note that if an ID number is no...
Sources:
XDS, Experian, TransUnion
What it's used for:
South Africa - Assisted Criminal Certificate Validation
Why use this:
Required documentation includes: Applicant Authorization, SOI Email (An active email ID of the Candidate, where the candidate receives the instructions to obtain the certificate.)...
Sources:
South African Police Service (SAPS)
What it's used for:
South Africa - Civil Litigation
Why use this:
Required documentation includes: Applicant Authorization...
Sources:
Magistrate Court
What it's used for:
South Africa - Company Civil Litigation and Bankruptcy Check
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Local civil litigation registries and private litigation databases, Local bankruptcy and insolvency registries and private databases
What it's used for:
South Africa - Court search
Why use this:
Required documentation includes: Residential Address (The last registered addresses in South Africa.)...
Sources:
Courts and Tribunals of South Africa
What it's used for:
South Africa - Criminal
Why use this:
Required documentation includes: First Name, Last Name, Date of birth (DOB): YYYY-MM-DD, Government ID Number (For Citizens: South African Identification Number; For Foreigners: Passport Number.
Note: Please note that Asylum Seeker D...
Sources:
Central police register, Criminal Bureau Security Branch South African Police
What it's used for:
South Africa - Criminal Certificate Validation
Why use this:
Required documentation includes: Applicant Authorization, Criminal Certificate Proof (Police Clearance Certificate
Please provide the latest Digital certificate and the certificate to be in the original format or as downloaded from ...
Sources:
South African Police Service (SAPS)
What it's used for:
South Africa - Criminal International (General)
Why use this:
Required documentation includes: First Name, Last Name, Date of birth (DOB): YYYY-MM-DD, Government ID Number (For Citizens: South African Identification Number; For Foreigners: Passport Number.
Note: Please note that Asylum Seeker D...
Sources:
Central police register, Criminal Bureau Security Branch South African Police
What it's used for:
South Africa - Criminal Public Search (Alternative)
Why use this:
Required documentation includes: Residential Address (Last registered address in South Africa), Full Name in Local Script (Candidate’s full name in the jurisdiction’s local language (if unavailable, enter the name provided in the mai...
Sources:
Publicly Available Law Enforcement, Media and Press Sources
What it's used for:
South Africa - Designated Reference
Why use this:
Required documentation includes: Applicant Authorization, Country, Reference Contact Name...
Sources:
Official government and regulatory databases
What it's used for:
South Africa - Designated Reference (Written)
Why use this:
Required documentation includes: Country, Reference Contact Name, Applicant Authorization, Required Application Form (Please upload the template questionnaire to ask the referee)...
Sources:
Official government and regulatory databases
What it's used for:
South Africa - Education
Why use this:
Required documentation includes: Applicant Authorization, Country, Enrollment End Date, Diploma or Degree Type, Field/Subject studied - In English, Institution Name...
Sources:
Various Sources
What it's used for:
South Africa - Education Candidate Assisted
Why use this:
Required documentation includes: Country, Institution Name, Diploma or Degree Type, Enrollment End Date, Diploma Award Date, Applicant Authorization, SOI Email...
Sources:
Various Sources
What it's used for:
South Africa - Employment
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Employment Start Date, Employment End Date, Final Job Title, Currently Employed...
Sources:
Various Sources
What it's used for:
South Africa - Employment Candidate Assisted
Why use this:
Required documentation includes: Country, Institution Name, Employment Start Date, Employment End Date, Applicant Authorization, Final Job Title, SOI Email...
Sources:
Various Sources
What it's used for:
South Africa - Present Employment
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Employment Start Date, Employment End Date, Final Job Title, Currently Employed...
Sources:
Various Sources
What it's used for:
South Africa - Professional License
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Professional License Title...
Sources:
Various Sources
What it's used for:
South Africa - Professional License (Written)
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Employment Start Date, Employment End Date, Final Job Title, Currently Employed...
Sources:
Various Sources
What it's used for:
South Africa - Directorship
Why use this:
Required documentation includes: Government-Issued ID Number (For citizens: South African ID number (13-digit number which is defined by the following format: YYMMDDSSSSCAZ) / For foreigners: Passport Number - please, enter only the ...
Sources:
CIPC (Companies and Intellectual Property Commission)
What it's used for:
South Africa - Politically Exposed Persons
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
PEP Database
What it's used for:
South Africa - Public Information
Why use this:
Required documentation includes: Full Name in Local Script (Candidate’s full name in the jurisdiction’s local language (if unavailable, enter the name provided in the main field).)...
Sources:
Multiple online search engines and Media Databases (News Media, press and online).
What it's used for:
South Africa - Driving License Verification
Why use this:
Required documentation includes: Applicant Authorization, Driver License Copy (Please provide a clear coloured Driving Licence copy issued from South Africa)...
Sources:
Road Traffic Management Corporation (RTMC)
What it's used for:
South Africa - Passport Authentication
Why use this:
Required documentation includes: Passport Copy (Clear colored copy of the current Passport)...
Sources:
Passport Digital Authentication
What it's used for:
South Africa - Right to Work Validation
Why use this:
Required documentation includes: Applicant Nationality (Please provide the SOI nationality), Passport or ID Document Copy (Please provide a clear and coloured copy of Passport/ID. For foreigners: Resident Card or Resident Permit are ...
Sources:
Comprehensive Right to Work Validation
What it's used for:
South Africa - Media Reputation
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Publicly accessible internet media sources and local and global social media platforms
Why Choose Our South Africa Screening Services?
Global Expertise
Our international screening services are conducted by local experts who understand regional regulations and compliance requirements.
Fast Turnaround
Most checks completed within the specified turnaround times, with real-time status updates throughout the process.
Compliance Focused
All screening processes comply with local data protection laws and international standards.