Background Checks & Vetting
BROWSE OUR OFFERS AND SERVICES
- Real time DHA/IDV Checks including Deceased Status. Real-Time Through DHA
- Credit Checks-Real Time.
- Fraud Checks-Including Deceased Status Real Time
- Driver's License and PDP Checks-24-48 Hrs Turnaround Time
- Qualification Checks
- SACE Checks- Includes a DHA Real Time Check and Criminal Background Check with a Risk Report. If the checks need to be redone at a later stage, we can do the checks without having to retake fingerprints.
- Criminal Background Checks- Through AFIS Switch and the SAPS Criminal Record Centre. STD 24-48hrs Turnaround Time or Premium and Fast Track.
- FAIS Checks
- PEP and Sanction Screening,
- KYC and Due Diligence Checks-PEP & Sanctions Global Watch
- Adverse Media Checks.
- IMI-Integrity Measurement Instrument.
- OTV-One Time Verification-Using a Android Phone-A great Tool from a KYC perspective and a Fraud Prevention one.
All our Checks are done with the Consent of the candidate/individual and the results are secured in a secure POPI Compliant Cloud Based Vault. All FIC and FATF Guidelines are applied when doing checks. At Prosidium we design a Package that is best suited for our clients needs and we believe in treating each candidate with Dignity and Respect.