Comprehensive Verifications
Ochrana Risk Solutions offers an extensive range of verifications. From the most frequently used criminal credit, ID - and qualification checks, to more industry-specific checks for FAIS compliance, Ochrana has got you covered.
A Comprehensive and Growing List of Verifications
Option 1
· Criminal Record Check
· Credit Bureau Report
· Drivers Licence Check
· Professional Driving Permit
Check(PrDP)
· ID Verification
· Fraud Listings
· Matric Umalusi (Post 1992)
· Matric DOE (Pre 1992
Option 2
· Other Umalusi
Certifications
· N Level Qualifications
· Tertiary Academic
Qualifications
· Employment History
· Social Media Check
· Fit & Proper Screening
· FAIS Comprehensive Check
· Consumer Goods Council
Option 3
· Professional Association
Memberships
· Citizenship Confirmation
· Permanent Residency
Confirmation
· Work Permit Verification
· Asylum Permit Verification
· Business Background Check
· Director/Member Search