Profiling

The company renders a complete range of profiling services, which include the following:

Experian Enquiry

A standard consumer credit enquiry showing an individual’s personal details, address information, employment information, telephone history, judgments, notices, notarial bonds, defaults and enquiry history from the Experian credit bureau.

 

TransUnion Enquiry

 

A standard consumer credit enquiry showing an individual’s personal details, address information, employment information, telephone history, judgments, notices, notorial bonds, defaults and enquiry history from the TransUnion credit bureau.

 

ID Verification

Standard consumer credit enquiry along with ID verification

 

Combination Enquiry

The Combination Consumer Enquiry is unique to Credit Data Online and offers the information from both of the above reports (TransUnion and Experian Consumer Enquiry) in a single report side by side in simple layout.

 

Enquiry - Africa

Normal Consumer enquiry from Botswana, Lesotho and Namibia. Requires date of birth.

 

Enquiry - Fraud prevention & ID verification

Normal Consumer enquiry together with latest fraud prevention rating & ID Verification

 

Full company report Investigation

 

All the different sections are investigated and updated. This will include a bank code as well as trade references.

In the report you will receive everything in the Mini company report plus extras; these include company affiliation link, principal link, operation information, comments, balance sheet if available and deeds.

 

Academic Qualification (Global)

Check an academic qualification globally.

 

Academic Qualification (South Africa)

Check an academic qualification within South Africa.

 

Academic Qualification (Sub-Saharan Africa)            

Check an academic qualification across Sub-Saharan Africa.

 

Matric Qualification (South Africa)

Check a matric qualification within South Africa.

 

Criminal Check

This establishes, based on ID no. if the applicant has a possible criminal record or not

 

Drivers License Check

Verification of SA driver’s license

 

Proof of Employment and Character Reference (Global)

Verification of employment position, dates, responsibilities incl. work performance and conduct

 

Proof of Employment and Character Reference (South Africa)

Verification of employment position, dates, responsibilities incl. work performance and conduct

 

Verification of Past Employment (South Africa)

Verification of employment position, dates, responsibilities

 

Full Deeds - 10 Offices

Search the deeds office using a company or persons details. Offices: Bloemfontein Cape Town, Johannesburg, Kimberley, King Williams Town, Pietermaritzburg, Pretoria, Vryburg, Umtata, Mpumalanga

  • Afri Compliance Golf Day
    Posted on 2017-2-16
    SAVE THE DATE! Afri Compliance will be hosting it`s Annual Golf day on 24 May 2016.
  • AFRI COMPLIANCE GOLF DAY
    Posted on 2015-2-12
    Afri Compliance Golf Day to be held on 5 August 2015
  • AFRI COMPLIANCE CERTIFIES FEED MANUFACTURER IN THE HOME MIX MARKET
    Posted on 2012-4-19
    The first home mix feed manufacturer was recently certified by Afri Compliance in terms of their Agricultural Enhancement Products Code. The company Walt Landgoed received their compliance certificate on 14 February 2012 at a presentation ceremony at Walt Landgoed near Settlers.