SA Background Checks & Verification Services

Private and corporate services to provide essential insights and avert risk for your peace of mind.

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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…

Request A Background Check

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

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Credit Score

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Directorship

Tertiary Qualification Checks

Consumer Trace

Vehicle Ownership

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Property Ownership

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QCTO Trade certificate verification

MIE Fingerprint Checks

ID Confirmation

Credit Checks

Company Checks

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Get The Answers You Want In 3 Simple Steps…

100% Confidentiality Guaranteed

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Contact Us

Step 1: Let us know what services you require and receive your invoice

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Investicheck

Step 2: Once payment is received, we will proceed with your investigation

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Results Delivered

Step 3: Receive the insights you need to make informed decisions

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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.

Request A Background Check

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.

Amanda Lamprecht

“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!

Marelize Nel

“Highly Efficient ”

InvestiCheck has been absolutely fantastic for my business. Fast turn arounds and always very efficient. Highly recommend InvestiCheck.

Taryn Lambert

“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.

Kananelo Malaza

Group HR Compliance Manager, Halfway Toyota Fourways