ITC

• What is a person's credit profile?
  (including court records, defaults, delphi score, notarial bonds, notices, trace alerts.)
  Required: Name, Surname, ID number
  Cost : R 56
• What is a company'scomplete credit profile?
  (Company header of base details, Defaults and judgements together with notarial bonds, Enquiry history, Tradex or trade related history, Bank code history, Companies office details, Principal summary listing director information, Deeds office information, )
  Required: Name
  Optional: Registration number
  Cost : R 180
• What is a company'ssummary credit profile?
  (Company header of base details, Defaults and judgements together with notarial bonds, Enquiry history. )
  Required: Name
  Optional: Registration number
  Cost : R 115

  Natural person profiling

• What is a person's identification number?
  Required: First Name, Surname, Date of birth
  Optional: City

  Deposit:	R   25,00
  If the person has been found:	R 475,00
  Total:	R 500,00

• Verify that an ID belongs to a specific person, i.e. he did not fake his ID; the ID does not belong to a deceased person.
  Required: First Name, Surname, ID number
  Cost : R 35
• To whom does an ID number belong?
  We shall give you the full names of the ID number.
  Required: ID number

  Deposit:	R   25,00
  If the person has been found:	R 475,00
  Total:	R 500,00

• To whom does an phone number belong?
  Required: phone number

  Deposit:	R   25,00
  If the person has been found:	R 475,00
  Total:	R 500,00

• To whom does an email belong?
  Required: email

  Deposit:	R   25,00
  If the person has been found:	R 475,00
  Total:	R 500,00

• To whom does a website belong?
  Required: website URL
  Cost : R 100
• What is a person's full names? changed
  Required: Initial, Surname, ID number
  Cost : R 50
• What is a person's previous addresses?
  If you need the current address and contact details of the person, search for a missing person.
  Required: First Name, Surname, ID number
  Optional: 2nd name
  Cost : R 61
• What is a woman's maiden name?
  Required: First Name, Surname, ID number
  Optional: 2nd Name
  Cost : R 61
• Is a person single, married or divorced?
  Required: First Name, Surname, ID number
  Optional: 2nd Name
  Cost : R 30
• To whom is / was a person married?
  Required: First Name, Surname, ID number
  Optional: 2nd Name
  Cost : R 80
• Is a person dead or alive?
  This search does not give details about a person's death.
  If the person died 1-2 months ago, the death may not have been recorded in the database.
  Required: Name, Surname, ID number
  Cost : R 35
• Verify a person's qualifications
  Required: First Name, Surname, ID number, qualification, institution, year, a copy of both the relevant qualification and a consent form the person
  South African : R 80
  Sub-Saharan : R 178
  Global : R 250
  Minimum search time: 7 days
• A person's previous employment history?
  Required: First Name, Surname, ID number
  Optional: 2nd Name, Maiden Name
  Cost : R 65
• Does a potential tenant have a bad record at other estate agents?
  Required: First Name, Surname, ID number
  Cost : R 56
• Verify that an individual’s or company’s bank account matched their identity / registration number.
  Also verify branch codes and whether the bank account is valid and open.
  Only South African bank accounts and not credit cards.
  Eliminate internal and external payment fraud
  Reduce expensive errors.
  Identify errors of information submitted by clients or captured by staff.
  Receive response within 48 to 72 hours.
  Required: Initials, Surname / Company name, ID / Company registration number, bank details
  Cost : R 50
• Is a person currently in jail?
  Required: First Name, Surname, ID number
  Cost : R 100
• Does a person have a criminal record?
  The answer is eitheryes orno. It does not tell the particulars of the crime.
  Required : First Name, Surname, ID number
  Cost : R 80
  Minimum search time: 4 days
• Has any administration orders been granted during the last 3 years?
  This is the ‘junior’ version of sequestration. It is useful to see if all known creditors (perhaps you?) are included.
  Required: Name, Surname, ID number
  Cost : R 57
• Find contact details of a person.
  Required: Initials, Surname

  Deposit:	R   25,00
  If the person has been found:	R 475,00
  Total:	R 500,00

• Does a person have a valid driver's licence?
  Required: Name, Surname, ID number
  Cost : R 80
  Minimum search time: 4 days

  Companies & registered businesses

• Is or Was a person a director or member of any companies?
  It also showswhen he has been appointed.
  Required: First Name, Surname, Date of birth
  Optional: ID number, company name
  Cost : R 35
• Directors/members, registered & postal addresses, auditors, etc. of a company or business?
  Required: Company or business name
  Optional: Registration number
  Cost : R 40
• What is a company's VAT number?
  Required: Company name
  Cost : R 40
• What is a company's registered tradename?
  Required: Company's VAT number
  Cost : R 40

  Property

  R 100
  We find this info from the deeds office. If you are a lawyer or estate agent who has access to the deeds office, it is not worth your while to request any of these property searches.
• What is a natural person's property, interdict, ANC, sequestration, etc.
  Required: Name, Surname, City
  Optional: ID number
• What property has a natural person owned on a national basis since 1993 and, if disposed, how and to whom.
  Required: Name, Surname, City
  Optional: ID number
• What is a company's property, interdict, ANC, sequestration, history, etc.
  Required: company name
  Optional: type of company (PTY, CC), registration number
• What is a trust's property, interdict, ANC, sequestration, etc?
  Required: trust name
  Optional: registration number
• Who is the owner of a property?
  This is a deeds search that only shows in whose name the property is registered.
  If you need the contact details of the owner, search for a missing person.
  Required: address (preferaly township / suburb)
  Optional: portion, erf number
• Who is the owner of a sectional scheme, where situated and number of registered units, list of units
  Required: sectional scheme name, address
  Optional: sectional scheme prefix, unit number, exclusive use areas
• Who is the owner of a Farms / farm portions / list of portions
  Required: name of farm, address
  Optional: registration division, number, portion.
• Who is the owner of an agricultural holding where situated and number of registered units, list of units
  Required: name of agricultural holding, address, number
  Optional: portion
• What is the ERF number of a property?
  Required: street name, suburb
  Optional: street number
• What is the street address of a erf number?
  Required: Erf Number, township
• What is the street address of a section scheme
  Required: Section Scheme Prefix, scheme name
• What is the property for a title deed?
  Required: Title Deed Number
• Suburb trends over the last 5 years.
  Displays the comparison of sale price achieved over up to 3 suburbs over the last 5 years. Shown as sales numbers in a bar chart format, followed by a colour coded graph of the sales values within the suburbs over the time period. The detail of the results then analyses the trending and actual results. A very important proving document for valuation and sales assistance.
  Required: province, suburb(s)
• Who has not sold a property?
  Required: suburb

Why use our service?

Disclaimer

• Unless stated otherwise, a search takes at least 3 days since you have submitted the request form. If you need it sooner, submit your request AND leave a phone message at 012-34-33-33-1. Our express fee is R 50 extra.
• If you use the service, you grant us the right to add your details to the database.
• No liability, either expressed or implied, is accepted for any damages, public and private, that may occur due to the use of this data.
• We do not do criminal, political or spy type investigations.
• Some of the data for the above searches are obtained from the national DEEDS offices and credit bureaus. We accept no responsibility for the accuracy, implied or otherwise of the data obtained from these sources. In most cases the data would be accurate. If we have a good reason to doubt the accuracy of the data, we will inform you. Searches of these databases will be charged for irrespective of the results obtained.