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Pick a report below. We check it against the official source and email you a PDF, usually within minutes.

Identity & Status

SA ID Verification Report

Confirm an ID number is real — verified against the Department of Home Affairs.

  • Home Affairs validity status
  • Registered first names and surname
  • Date of birth and age
  • Gender and citizenship

Enhanced ID Verification (Real-Time Home Affairs)

The full Home Affairs record: identity, document status, deceased and marital status — in real time.

  • ID number match status against live Home Affairs data
  • Full names, date of birth, gender, citizenship, country of birth
  • ID document type, issue date and blocked status
  • Deceased status (with date and place where applicable)

Refugee / Asylum ID Verification

Verify a refugee or asylum seeker file number against the official identity source.

  • Match status against the official identity source
  • Identity details on record for the file number
  • NIIS file number confirmation
  • Clear matched / not-matched verdict

Alive / Deceased Status Check

Confirm whether a person is recorded as alive or deceased.

  • Alive / deceased indicator
  • Names and surname for confirmation
  • Date of birth

Marital Status Check

Confirm a person’s registered marital status.

  • Registered marital status
  • Names and surname for confirmation
  • Date of birth

Standard KYC Report

ID photo verification plus contact and address details — one report.

  • Home Affairs ID photo verification
  • Identity fields (names, DOB)
  • Contact numbers and email on record
  • Address on record

People & Screening

Consumer Trace Report

Compliance-reviewed

Locate current contact details and address history for a person.

  • Address history with dates
  • Known phone numbers (mobile and landline)
  • Known email addresses
  • Alive / deceased status

Phone Number Trace

Compliance-reviewed

Find out who a South African phone number is registered to.

  • Registered owner name
  • Network carrier and line type
  • Registration status

Employment History Report

Compliance-reviewed

Employment records on file for a person.

  • Employer names
  • Positions and employment periods
  • Income bracket where available

Employee Screening Report

Compliance-reviewed

Pre-employment pack: ID photo verification plus a full person trace.

  • Home Affairs ID photo verification
  • Identity confirmation (names, DOB)
  • Address history
  • Contact numbers on record

Business (CIPC)

Company Verification (CIPC)

Verify a company’s registration, status and directors at CIPC.

  • Registered company name and number
  • Business status (e.g. In Business, Deregistered)
  • Company type and registration date
  • Registered address

Director Search (CIPC)

Every company where a person is or was a director.

  • All directorships linked to the ID number
  • Company names, registration numbers and statuses
  • Appointment dates and director status

Vehicles

Vehicle Lookup (Plate or VIN)

Check a vehicle’s technical details by number plate or VIN.

  • Make, model and year
  • Colour where available
  • VIN where available
  • Engine number where available