Our Services

Integrity Testing And Vetting

Vetting is the process of performing a background check on someone before offering them employment, conferring an award, or doing fact-checking prior to making any decision. In addition, in intelligence gathering, assets are vetted to determine their usefulness.

Integrity Testing involves putting an individual in a simulated situation where corrupt behaviour can occur, and observing the individual’s behaviour. Such a test can be arranged on a targeted basis as a result of specific intelligence about an individual or group, or on a randomised basis in order to provide a general deterrent.

Integrity Testing

* Counter fraud integrity testing
* Counter corruption integrity testing
* Security services contract management
* Employees integrity testing

Identity Verification

* ID Verification
* Citizen & Passport Verification
* Visa Verification
* Permanent Residence
* Screening History
* Marital Trace

Criminal Records

* Criminal record Check
* AFISwitch Fingerprint Capturing Training
* SAPS 91A Fingerprints
* MIE Fingerprint

Residential

* Physical address verification
* Businesses
* Homes

Global Verification

* Identity Verification
* Criminal Checks
* Other

Whistle blower Hotline Management

* Investigations

Supplier Risk Solutions

* Supplier Vetting
* Directorship Information
* Deeds Search
* Sanctions / World Check

Credit Searches

* Consumer Records
* Company Credit Checks
* Sequestration and Consumer Trace

For the process to start, what we will need from you is following:

  • Individual’s consent for the checks to be conducted. (The MIE consent form needs to be signed by the individual)
  • Individual’s ID number or passport number, date of birth, full names as they appear on the Identity Document.
  • Any information and documentation required for a particular background check e.g. copies of academic qualifications

Frequently Asked Questions

Vetting is the process of performing a background check on someone before offering them employment, conferring an award, or doing fact-checking prior to making any decision. In addition, in intelligence gathering, assets are vetted to determine their usefulness.

Integrity Testing involves putting an individual in a simulated situation where corrupt behaviour can occur, and observing the individual’s behaviour. Such a test can be arranged on a targeted basis as a result of specific intelligence about an individual or group, or on a randomised basis in order to provide a general deterrent.

Global Verification is a combination of Integrity Testing, Identity Verification, Criminal Records and Residential verification.

At average we deliver most of our services within 24hrs to 7 days or more depending on the information requested.