Thorough due diligence for independent contractors and vendor companies. Minimize risk with comprehensive background checks.
Get StartedProtect your business from fraud, non-compliance, and reputational damage. Ensure contractors meet your standards before engagement.
Identify red flags before entering into contracts
Verify business registration, tax compliance, and insurance
Get clear risk assessments for informed decisions
Confirm identity with ID documents and biometric checks
Search national criminal databases
NCR-compliant credit history verification
Contact and verify professional references
Verify work permits and visa status
Verify CIPC registration and company status
Review financial statements and solvency
Verify VAT and tax registration with SARS
Confirm liability and professional indemnity insurance
Background checks on directors and beneficial owners