Screening & Vetting Process Overview
Focus Areas
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.
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
Credit Searches
- * Consumer Records
- * Company Credit Checks
- * Sequestration and Consumer Trace
Global Verification
- * Identity Verification
- * Criminal Checks
- * Other
Supplier Risk Solutions
- * Supplier Vetting
- * Directorship Information
- * Deeds Search
- * Sanctions / World Check
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 South African 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