Individual and Entity Background Research

background research

Individual Background Research

Background Investigations can provide vital insight into the past and current affairs of an individual. As part of our background research we look at the following:

  • eNatis Search on the Individual (National Traffic Information System)
  • Financial Checks
  • Directorship
  • Criminal Profile
  • Deed Searches

Entity Background Research

With an Entity Background search we verify the following:

  • Check the legitimacy of the company (registration with CIPC)
  • Verify the directors of the company