Other types of searches What do you actually know about your employee, lover, babysitter or business associate?
Do a background check and find everything you need to know to make a good decision!
- 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's credit profile?
Required: Name
Optional: Registration number
Cost : R 180 - Natural person profiling
- What is a person's identification number?
Required: First Name, Surname, Date of birth
Optional: City
Cost : R 250 - 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?
Required: ID number
Cost : R 100 - What is a person's full names?
Required: Initial, Surname, ID number
Cost : R 30 - What is a person's previous addresses?
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 - Is a person dead or alive?
Required: Name, Surname, ID number
Cost : R 30 - To whom is / was a person married?
Required: First Name, Surname, ID number
Optional: 2nd Name
Cost : R 65 - Verify a person's qualifications
Required: First Name, Surname, ID number, qualification, institution, year
South African: R 80
Sub-Saharan : R 178
Global : R 250 - A person's previous employment history?
Required: First Name, Surname, ID number
Optional: 2nd Name, Maiden Name
Cost : R 65
This search can take up to 3 days. - 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 43 - Does a person have a criminal record?
This search does not tell the nature of the criminal record. Changed
Required: First Name, Surname, ID number
Optional: Other Names
Cost : R 100
A search will take 7 to 14 days. - Is a person currently in jail?
Required: First Name, Surname, ID number
Cost : R 30 - Has a person been involved in fraud / scams / con-artistry?
Required: First Name, Surname, ID number
Cost : R 132 - Has any administration orders been granted during the last 3 years?
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
Cost : R 250 - 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 - Property R 55
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 - Home Affairs
We save you the hassle of dealing with the notorious department of Home Affairs. Time: 4 weeks. - Abridged birth certificate
Required: Name, Surname, ID number
Cost : R 280 (excluding postage) - Unbridged birth certificate
Required: Name, Surname, ID number
Cost : R 660 (excluding postage) - Abridged death certificate
Required: Name, Surname, ID number
Cost : R 280 (excluding postage) - Unabridged death certificate
Required: Name, Surname, ID number
Cost : R 660 (excluding postage) - Abridged marriage certificate
Required: Name, Surname, ID number
Cost : R 280 (excluding postage) - Unabridged marriage certificate
Required: Name, Surname, ID number
Cost : R 660 (excluding postage) - Birth registrations
Required: Name, Surname, ID number
Cost : R 280 (excluding postage) - Person police clearances
Required: Name, Surname, ID number
Cost : R 400 (excluding postage)
Why use our service?
If you time is worth more than R 60 per hour, then it is cheaper for you to pay us to do the search rather than clicking and phoning around yourself.
- We have access to more than a 100 resources.
- We have the experience to know where to look for each type of person.
- We have special programs that can search through those resources fast and systematically.
- Hassle free: no need to login or register. Just submit your request.
Disclaimer
- We deliver results about properties, vehicles, ID numbers, companies within 2-3 days. If you need it sooner, submit your request above AND leave a phone message at 012-341-2290. Our express fee is R 25 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.
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This page has been updated on the 2008-8-6. Be notified when this page has been updated.