Screening

IFIS offers the additional service of screening database members on an ad hoc basis or a set periodical basis depending on the specific needs of our customers. IFIS also renders the investigation on due diligence of an organisation’s prospective business partners

Screenings on the following areas :

  • Identity Number verification
  • SAPS’s AFIS system (Criminal record verification)
  • ITC verification (Credit Check)
  • NQ verification (National Qualification)