Exclusive Services
A sound employee screening program will not only verify information provided on a candidate’s job application it will also assess the candidate’s reputation, integrity and cognitive ability. An effective employee screening policy helps a company to manage their risk effectively.
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Criminal Record Checks
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Criminal Record Check via Biometrically Captured Fingerprints (AFIS)
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This check is done to establish if a subject has a criminal record and whether charges have been laid against the subject or if the subject has been a complainant in the case. In order to conduct the test, the individual must sign a SA Police Service consent form (or similar) and must have his fingerprints taken on an SAPS approved biometric fingerprint reader (SAGEM MSO300).
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Qualification Verifications
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Qualification fraud is rife globally and no qualifications presented for employment or any other reason should be accepted at face value.
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CFI Administration offers a full online service to verify all school leaving and tertiary institution qualifications.
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South African Tertiary Qualification Verification.
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South African Matric Post 1992 Standard Confirmation.
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South African Matric Full Verification (Subjects and Symbols Achieved Post 1992).
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South African Matric Certification Qualification Pre 1992.
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International Qualification Verification (Countries outside South Africa)
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In order to validate one of the above you are required to have a copy of these certificates as well as consent or release form.
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Employment Reference Checks
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Candidates will often provide a potential employer with a CV containing details of referees. Never accept these as the genuine people who will give you the correct information about the individual.
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Hire a professional company to verify the details of the previous employer and to gather relevant information that will assist in making a more informed decision about the employment of the individual.
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Not only will the information provided in the CV or application be verified to be true but relevant questions will be asked to understand if the individual stands a chance of being re-hired at the previous employer that the actual earnings stated is correct, time keeping tendencies, etc.
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ID Verifications
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Unfortunately, ID theft remains the top crime of all time, where over 930 million confidential records have been lost globally.
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Ensures that the ID is valid and does not belong to a deceased subject
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All checks done on South African subjects will have an ID verification check done on them.
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Ensure that the ID information submitted matches the data on file at DOHA (Department of Home Affairs)
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Driver's License & Registration Verifications
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Verify whether an individual's drivers license is authentic, valid or expired. CFI sources the drivers license information directly from e-Natis for precise and prompt feedback.
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In addition to standard driver’s licenses, CFI also verifies Professional Drivers Permits (PrDP) and various license codes.
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Learners licenses can also be checked.
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Registration Verifications provides a list of vehicles listed against an individual’s South African ID number.
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Additionally the check provides information regarding a company's vehicle fleet.
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Visa Verifications & Residency Permits
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Visa Verifications
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Verify the validity of a temporary permit as well as verify the validity of a work permit document
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Temporary Residence Permits
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Temporary residence permits are issued on request to applicants who intend to visit South Africa for a period of over three-months but not exceeding three-years. A Work Permit can also be classified under a Temporary permit category.
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Permanent Residence Permits
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A foreigner qualifies for a direct permanent residence permit if the applicant has lived in South Africa on the basis of a work permit for a minimum of five-years.
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Permanent Residency-on-other-grounds permits applies to foreigners who:
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Are in possession of a permanent work offer in South Africa
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Have exceptional skills and qualifications
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Intend to establish a business in South Africa
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Qualify as refugees in terms of Section 27(c) of the Refugees Act
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Qualify as retired persons
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Are financially independent or
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Are relatives (biologically or judicially adopted) of a South African citizen or permanent residence permit holder.
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South African Visa's
As part of our range of trusted services, we offer a solution that make it easy and affordable to abstain your South African Visa.
We will build you a professional file for submission. Register and book appointments. Track applications.
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One thing we guarantee is our ability to assist you with the correct requirements for your application as efficiently as possible at the highest possible success rate
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Accompany SA Spouse
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Accompany SA Spouse & work permit
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Accompany SA Spouse & self employed permit
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Accompany SA Life Partner
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Accompany SA Life Partner & Work permit
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Accompany SA Lige Partner & self employed permit
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Accompany Spouse (Dependent Visa)
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Accompany Parent (Dependent Visa)
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Relative Visa
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Study Visa
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Permanet Residence
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Volunteer Visa
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Co-Habitation Agreement & Notary Republic
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Visitors Visa & Extensions
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Visitors Visa & Work Extensions
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Visitors Visa & Business Activities
