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Services

Risk Management Administration

With Verify360, you gain more than just data—you gain confidence in every hire. Whether you’re screening local candidates or managing compliance, we are your full-circle verification administration partner.

The Mission

At Verify360, our mission is to empower businesses with accurate, secure, and comprehensive background screening administration solutions that build trust and ensure compliance. We strive to simplify the verification process through innovation, integrity, and reliability—helping organisations make confident decisions and protect their reputation.

The Vision

To be the leading provider of innovative and trusted background screening administration solutions, setting the standard for accuracy, security, and compliance. We envision a future where every organisation can make confident, informed decisions through seamless, technology-driven verification.

What We Offer:

1. Identity & Employment Visa Verification
A reliable Identity Verification check helps your business hire skilled, qualified candidates, confirm past employment details, identify gaps in work history, and minimize the risk of hiring individuals with false credentials.
2. Qualification Verifications
Qualification verifications are checks designed to confirm the authenticity of a qualification. They also provide individuals with a trusted validation platform to ensure their credentials are legitimate and accurate.
3. Credit Checks & Screening
A credit check is a key indicator of an individual’s or business’s financial health and money management habits. These screenings analyze financial behavior over 24 months, using data from major credit bureaus like TransUnion, Experian, and XDS to uncover key financial patterns.
4. Criminal Record Checks
When recruiting, your top priority should be conducting a criminal background check to verify an individual’s record. Our service providers cloud-based criminal record check is ideal for individuals and businesses seeking to uncover any illicit activity linked to a candidate’s name.
5. Background Employment Checks & Confirmation
Verify a candidate’s past employment, review their social media presence, and gain deeper insights into their work history. Why invest in pre-employment screening and background checks? To safeguard your workplace culture, assets, and business interests from the hidden risks posed by unsuitable employees and contractors.
6. Driver's License & PDP Verification
Driving license & PDP verifications allow all parties to confirm the legitimacy and accuracy of a presented license.
7. Bank Account Verification
Prevent fraud and protect your transactions. Bank Account Verification instantly validates applicant details, shielding your business from financial risks.
8. Social Media Checks
Social media background screening is a crucial tool for assessing job candidates and employees by analyzing their online behaviour. Combining AI and human expertise, these reports offer deep insights into an individual’s digital footprint, giving a comprehensive view of their character and potential business impact.
9. FAIS & Fit and Proper Compliance
Ensure compliance, trust, and risk management when hiring in the financial sector with FAIS and Fit & Proper checks. Protect your business and clients with thorough financial background screening.
10. Fraud Detection & Prevention
Ensure compliance, trust, and risk management when hiring in the financial sector with fraud detection and prevention checks. Protect your business and clients with thorough financial background screening.
11. PEP & Sanctions (Persons of Interest)
Ensure compliance, trust, and risk management when hiring in the financial sector with PEP & Sanctions (Persons of Interest) checks. Protect your business and clients with thorough financial background screening.
12. Social Media
Social media background screening is essential for vetting job candidates and evaluating employees by analysing their online behaviour.
13. Professional Association Membership
Ensure that your potential hires have kept their respective professional body memberships up to date or have had them suspended.
14. Board of Director Membership Confirmation
We confirm claimed Board of Directors memberships to ensure that there are no conflicts of interest.

Why Our Clients Choose Us

  • • Simplified Background Screening Solutions: We make taxes easier to understand and manage.

  • • Unmatched Expertise: Our team and service provider knows the ins and outs of the compliance landscape and stays ahead of industry changes.

  • • Maximised Compliance: We go beyond the basics, uncovering threats others might miss.

  • • Your Trusted Partner: We’re not just your compliance partner—we’re your partners in business success.

Who Can Benefit?

  • • Individuals: Worried about a previous criminal conviction or admission of guilt that may affect your employment chances? Run a criminal report to see if the offence is still on record, if so we can advise if it can be expunged or not.

  • • Businesses: Reduce operational, reputation and cost risk associated with hiring the wrong candidate.

  • • Investors: Protect your investments by running fraud detection and prevention & FAIS Fit and Proper reports to ensure that you broker had not been debarred by the FSCA.

  • • Delivery & Transport Operator's: Ensure your drivers have a valid South African driver's license, PDP and residential/employment permits to work in South Africa.

PEP & Sanctions (Persons of Interest)

Ensure compliance, trust, and risk management when hiring in the financial sector with PEP & Sanctions (Persons of Interest) checks. Protect your business and clients with financial background screening.

FAIS & Fit and Proper Compliance

Ensure compliance, trust, and risk management when hiring in the financial sector with FAIS and Fit & Proper checks. Protect your business and clients with thorough financial background screening.

Fraud Detection & Prevention

Ensure compliance, trust, and risk management when hiring in the financial sector with fraud detection and prevention checks. Protect your business and clients with thorough financial background screening

Contact Us

Connect with Us to Ensure Compliance Today!

Our Office

South Break | Muizenberg | Cape Town | 7945

Email

info@verify360.co.za

Contact

+27 (21) 201-7410