Individual & Entity Background Research
Individual Background Research
Background Investigations can provide vital insight into the past and current affairs of an individual. As part of our background research we look at the following:
- eNatis Search on the Individual (National Traffic Information System)
- Financial Check
- Directorship
- Criminal Profile
- Deed Searches
Entity Background Research
With an Entity Background search we verify the following:
- Check the legitimacy of the company (registration with CIPC)
- Verify the directors of the company