KLCBT now registered verification agent

Recognising the rising threat of fraudulent documents being presented in    today’s business environment, especially by job seekers, the KLCBT saw the necessity to offer this service to our business community.  Rather check       documents as real, before you burn your fingers! As from today, the KLCBT is a fully registered  verification agent to do various checks on individuals.  We offer highly competitive rates for this  services and these include:

Criminal Record Checks (including premium, priority, and SACE checks)

Qualification Checks (Matric Certificate, any tertiary qualifications and short courses completed)

Qualifications obtained in Zimbabwe, African and International Qualification

Institution Accreditation, check if an academic institution is accredited

ID number and Passport validation, various types

Visa Verification for South Africa

Citizenship check and Work Permit Verification

Marital Trace—verifies marital status

Deceased status verification

PSIRA registration check, and Firearm Competency Check

Liquidation or bank code as investigated by the credit bureau on either        company of individual—a bank code is given for an amount specified

Individual Fraud Check

Bank account verification

Drivers Licence, Professional Drivers Permit and International Licences

Combined Credit Check, Experian Notices, Transunion Comprehensive, XDS     Comprehensive and Compuscan Comprehensive credit checks

Social Media Screening, basic—allows insight into the public & online          personality of the candidate, including a risk score and detailed summary

Checks on companies include:  Company check, directorship search, bank account verification, SARS Tax Clearance, SARS VAT Number, Company fraud check, BEE certificate verification and Occupational Injuries and          Diseases certificate check.

We can also do a Deed Search to a candidate

Contact Jonathan for further details or to book a verification! Details below

admin@klcbt.co.za