SA Background Checks & Verification Services
Private and corporate services to provide essential insights and avert risk for your peace of mind.
Crime Does Not Have A Face!
We somehow expect a fraudster to look like a fraudster or a con job to look like a con job.
Guess what? They never do!
- Are you about to BUY A CAR from someone?
- Are you about to pay a DEPOSIT to a stranger?
- Are you SUSPICIOUS about someone your daughters dating?
- Are you thinking about INVESTING in a “lucrative” opportunity?
- Are you thinking about taking out a LOAN?
- Are you about to HIRE someone but just not sure?
Protect your business, assets, investments, finances and family, by adding one more step in your decision-making for added peace of mind, contact Investicheck before you write a cheque!
A fraudster expects you to do, nothing…
A List Of Checks We Provide
All checks can be done in 24 hours depending on the time of day submitted and the number of checks required.
For all checks I will need full names Surname and id number. For credit I need new address and contact number if possible or completed consent document. For any qualification a copy of certificate is needed with the id Vehicle ownership check I will need a number plate or id number.
Full Profile Checks
Criminal Checks
Drivers License Verification
Credit Score
Directorship
Tertiary Qualification Checks
Consumer Trace
Vehicle Ownership
Property Ownership
QCTO Trade certificate verification
Fingerprint Checks
ID Confirmation
Credit Checks
Company Checks
Get The Answers You Want In 3 Simple Steps…
100% Confidentiality Guaranteed
Contact Us
Step 1: Let us know what services you require and receive your invoice
Investicheck
Step 2: Once payment is received, we will proceed with your investigation
Results Delivered
Step 3: Receive the insights you need to make informed decisions
Want Us To Dig Deeper?
There are times when a straightforward check is not sufficient. Documents may have been fraudulently generated and a deeper investigation is required to prove that.
- Property ownership checks
- Identity checks
- Company registrations
- Vehicle ownership etc.
If you require further investigation into a matter, simply advise us of your concerns, provide us with the information you have and we’ll use all the resources at our disposal to provide you with the insights you’re looking for. This service is billed for by the hour.
Client Feedback
“Seamless”
The service received was professional, fast and effective for the purpose required. Will definitely have their services listed in our future investigations. The request was seamless and we value the effort.
“Phenomenal”
I have been dealing with InvestiCheck for a number of years. Their service is always excellent and the turn-around time on our requests is phenomenal. Keep up the good work!
“Highly Efficient ”
InvestiCheck has been absolutely fantastic for my business. Fast turn arounds and always very efficient. Highly recommend InvestiCheck.
“Highly Efficient ”
I’ve been working with Deidre Homan from SA Crime Check for almost 3 years now. The service received from them has been truly amazing. Deidre is very efficient in her work and I NEVER have to wait for more than 24 hours for feedback. I’m happy with the service and I will continue using them to assist the Halfway Group.
Request a Background Check.
Please note: To protect you from identity theft and safeguard your information, please do not include your ID or any personal information in the form below other than your first name and email. We will contact you via email on receiving your enquiry and inform you what information we require to assist you.
Website Lead
Our Office
Guateng, South Africa
Call Us
+27 071 130 8567
Hours
Mon-Friday: 8am – 6pm