South Africa criminal records search

Available. A police certificate criminal record abstract is a record taken from the central police register and is issued to all persons upon application. To ascertain if a person has a criminal record recorded. The person's approval will be required for this search if the result comes back with a possible positive result.

The direct Home-Affairs ID number check is an ID number validation facility linked to the Home-Affairs system. It is a batch based system and the results are returned between 3 to 10 days. Because it is directly linked to the Home-Affairs system, the results are more accurate or up to date. The results will indicate the matching name, validity, fraud usage, emigration status, deceased status, marriage status, or any abnormality.

To validate, based on a name and ID number whether the person has a valid driver's license, its codes and validity for use.

To obtain the credit profile of a person that includes their last known marital, work related and location history, together with defaults and judgments, sequestration information and history of credit enquiries.

South Africa National Wants and Warrants search reports the active warrants that are outstanding on an individual throughout the country. The report also includes any bail amount imposed by federal and provincial authorities.

To ascertain who in a street owns the properties. From the list of owners it is then possible, using the other searches to ascertain further details relevant to business opportunities. The database was established in 1993, so a good spread can be obtained

Search by Plaintiff, Defendant, Attorney, or Case Number of Superior Court filings of $25,000 or greater. Info Cubic can also search civil municipal court records (cases under $25,000), but does not recommend the search as civil records contain individuals' names only with no other identifiers.

To see the details of a company such as the directors/members, registered & postal addresses, Auditors, their sic code, whether still in business etc. there is also an option to see the history of events at the company, if known. A company can be searched for using the full name, or part name or even a part of the name within the whole name.

Available. Criminal records since 1901 covering the entire Republic are maintained at the South African Police Headquarters, Pretoria. The period The Commissioner of the South African Police issues certificates upon application, stating whether or not a criminal record exists, and, if so, particulars of the offense as well as any sentence passed.

The police authorities require an applicant to present verification of identity, such as a Book of Life, or valid passport, and a payment of R41.00 (South African rand forty one payable in cash, cheque or postal order, made payable to the South African police).

To obtain a certificate that is issued in single copy only, fingerprints must be taken by the local police in the applicant's place of residence.   The South African police forwards the completed fingerprint chart and the fee to the head office in Pretoria for issuance of the police clearance certificate.  If the applicant is residing in the United States, he or she should forward a bank draft in the aount of R41.00 together with a completed fingerprint chart (bearing an official signature and stamp of the local police station) to:

South African Police Service

Criminal Record Centre

Private Bang X308

Pretoria 0001, South Africa

Alternatively, he/she should authorize a friend/relative in South Africa to submit the application on behalf of the applicant.