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Employee Screening / Vetting &
Verification Services

iFacts offers a full bouquet of background checks and vetting services to organisations. This ensures that candidates don’t falsify information on their Curriculum Vitaes (CVs).

Effective Employee Screening results in the right employees that positively impact on productivity, morale and profitability. It eliminates high staff-turnover and welcomes competent, effective and dedicated candidates.

Individual Services

ID Verification
Bank Account Verification
Drivers’ License and PDP Verification
Court Case – Listing of Court Records
CIPC Searches
Social Media Assessment
Biometric Criminal Record Checks
Credit Checks
Qualification Verification
Employment Reference Check
Deeds Office Search
Photo-enhanced ID Verification and Contact Trace

Company Services

Company Credit Checks
Tax Clearance Certificate Verifications
Trust Information Search
Employee Screening Policies
Photo-enhanced ID Verification and Contact Trace
Non Financial Due Diligence
BBBEE Verification
Company Office (CIPC) – Company Registration Number
Supplier & Vendor Verification Policies
Voice Stress Analysis
Social Media Assessment
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