Comprehensive tools for due diligence, fraud prevention, and identity validation:
- Adverse Media Screening: Identify negative media and third-party data linked to subjects.
- Bank Account & Entity Verification: Confirm registration, legitimacy, and company director details.
- Property Checks (DOTS/Auto DOTS): Title deeds and ownership status by ID or address.
- Credit & Judgment Reports: Legal history and credit profiling.
- Tracing & Location Services: Identify individuals for legal, HR, or debt recovery purposes.
- Employment Confidence Index: Verifies employment history with fraud risk scoring.
- ID & Photo Verification: Confirm identity legitimacy including passport or ID photo retrieval.
- Spousal & Trust Links: Marital and trusteeship information for due diligence.
- Vehicle Ownership & Valuation: Ownership and fair market assessments.
- SAFPS Fraud Checks: National-level identity fraud screening.
- Legal Documents: Access title deeds, judgments, and certificates (e.g., death certificates).
- Deceased Estates & Inheritance: Reports on estate values and executor info.
- Letters of Demand & Default Listings: Formal debt recovery tools.
- Academic Qualification Checks: Verify Matric and higher-level education.
- Social Media Risk Profiling: Digital behavior screening beyond CVs.
Security Industry & SAPS Accreditations
Assistance with SAPS compliance, security business applications, and SIRA requirements.
Support with licensing for:
- Firearms
- Ammunition transport
- Firearm storage
SETA & SAQA Accredited Training Support
End-to-end support for qualification applications and compliance in areas such as:
- Furniture Making (NQF 1–4)
- Pulp & Paper Technology (NQF 2–6)
- Forestry & Lumber Milling
- Textiles & Sewing Machine Mechanics
- Journalism (NQF 5)
- Wood Finishing & Upholstery
- Other sector-specific SAQA qualifications
Includes document control, submission management, and ongoing SETA compliance.
