Secure · Confidential · POPI Compliant

Verification Reports

Request a verified background check on any individual or business in South Africa. Reports are compiled by certified verification officers and cross-referenced against official government and credit bureau databases.

Home Affairs (Identity)
CIPC (Company)
SARS (Tax)
TransUnion (Credit)
SAPS (Criminal)
B-BBEE Commission (Compliance)

Who are you verifying?

Select whether you need to verify a person or a registered business entity.

Choose Your Report Package

Basic Verification
24–48 hours
R 299
per report · one-time fee
  • Identity Verification (SA ID / Passport)
  • Address Confirmation
  • Home Affairs Cross-Reference
  • CIPC Company Registration Check
  • Basic Compliance Status
  • Fraud Watchlist Screening
  • 10 verifications included per package
Most Popular
Comprehensive Report
48–72 hours
R 699
per report · one-time fee
  • Everything in Basic
  • Criminal Record Check (SAPS)
  • Credit Bureau Enquiry (TransUnion / Experian)
  • Employment History Verification
  • SARS Tax Compliance Status
  • UIF Registration & Status
  • Director & Shareholder Search
  • Social Media & Online Presence
Business Due Diligence
5–7 business days
R 1,499
per report · one-time fee
  • Everything in Comprehensive
  • Full CIPC Company Profile
  • B-BBEE Compliance & Certificate
  • SARS VAT & PAYE Compliance
  • COIDA / Workmen's Comp Status
  • Litigation & Court Judgment Search
  • Bank Account Verification
  • Site Visit Report (optional)
  • Risk Assessment Score & Report
POPI Act Compliant
All data handled per SA privacy legislation
Certified Officers
Reports compiled by accredited professionals
Secure Payment
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