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South Africa

Local Time
   
Capital
 Pretoria; Cape Town; Bloemfontein 
Language
 English 
Currency
 South African Rand 
Time Zone
 UTC +2 
Population
 51,770,560 
Internet TLD
 .za 
Area
 1,221,037 km² 
Calling Code
 +27 
 

South Africa Background Checks

 
Individual Records Searches PriceAverage Turnaround Order Sample

South Africa Criminal Records Search 

$95  2-3 days  International Criminal Search Sample Report

Requirements: Name, Date of Birth, South Africa ID #, Full Address

The criminal record search in South Africa is conducted through the local level court based on the jurisdiction of the subject’s address provided.

South Africa Civil Records Search 

$119  1-5 days  International Criminal Search Sample Report

Requirements: Full name, date of birth, address, SA ID #

This search is conducted at the local level. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

South Africa Bankruptcy Records Search 

$115  5-10 days  International Criminal Search Sample Report

Requirements: Full name, Date of birth, SA ID#, Address, and Release form

This search is conducted at the local level through the court based on the jurisdiction of the address provided. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

Education Degree Verification in South Africa 

$69  30+ days  International Criminal Search Sample Report

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, degree copy and release form

An subject inflating their educational accomplishments is one of the most common occurrences found on a subject's resume or application. CRS checks processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Employment Verification in South Africa 

$69  30+ days  International Criminal Search Sample Report

Requirements: Name, date of birth, employer name and contact information, dates of employment, position held and release form

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer’s name, subject’s title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Professional Reference Check in South Africa 

$69  30+ days  International Criminal Search Sample Report

Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes Personal Reference checks by interviewing a subject’s former or current colleagues. Our researchers will provide a comprehensive overview of a person’s characteristics.

Background Check packages 

$200  30+ days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, subject name and contact information, dates of employment, position and release form

The background check package provides discounted pricing rather than ordering individual products. The package Includes:

  • - Criminal Background Check
  • - Highest Degree Verification
  • - One Employment Verification

Motor Vehicle Records 

$95  1-5 days  International Criminal Search Sample Report

Requirements: Full name, date of birth, SA ID#, and release form

Motor vehicle records will provide you with details regarding the drivers identifiers such as full name, date of birth and driver's license number. The report will also indicate if the license is currently active, suspended or expired. Any traffic violation convictions made by the driver will also be included on the report.

Credit Report 

$95  1 days  International Criminal Search Sample Report

The individual credit report provides a summary of an individual's credit history. The report will include a ID verification which is helpful in verifying the individual's address history. Other information provided in the report will include information on the individual's bad debt and collections, trade account information, bankruptcies and court liens or judgments.

Global Search 

$59  1-2 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Criminal and Civil Search Package 

$185  3-5 days  International Criminal Search Sample Report

Requirements: Company name, and address

The South African business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Civil and Bankruptcy Search Package 

$200  5-10 days  International Criminal Search Sample Report

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Business Records SearchesPriceAverage TurnaroundOrder Sample

South Africa Business Credit Report 

$199  15-20 days  International Criminal Search Sample Report

Requirements: Company name, and address

The South African business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

South Africa Business Express Credit Report 

$309  3-5 days  International Criminal Search Sample Report

Requirements: Company name, and address

The South African business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

South Africa Business Civil Records Check 

$125  7-10 days  International Criminal Search Sample Report

Requirements: Company name, and address

This search is conducted at the local level. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

South Africa Business Bankruptcy Records Search 

$149  7-10 days  International Criminal Search Sample Report

Requirements: Company name, and address

This search is conducted at the local level through a database containing information from government sources. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

 

South Africa Police Record


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 subject 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, check 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 subject's place of residence. The South African police forward the completed fingerprint chart and the fee to the head office in Pretoria for issuance of the police clearance certificate. If the subject is residing in the United States, he or she should forward a bank draft in the amount 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 subject.

 

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