Background Checks, Police Clearance & Professional Investigations

Official clearance certificates, workplace background checks, and forensic investigation services across South Africa.

How Can We Help?

Select your requirement below or use our quick decision guide.

Criminal Record Check

Police Clearance Certificate. Official SAPS Police Clearance Certificate required for emigration, travel, visas, or overseas work.

Police Clearance

Police Clearance Report. Rapid electronic fingerprint check for local employment, pre-screening, or professional memberships.

SACE Assist

SACE Assistance. Streamlined criminal check and documentation support for educator registration and renewals.

Background Screening

Business Background Screening. Pre-employment checks, qualifications, credit, ID, and driver license verification for job applicants.

Polygraph Testing

Polygraph & Truth Verification. Lie detector tests for specific incident investigations, pre-employment, and periodic workplace screening.

Investigations

Investigations & Digital Forensics
Confidential private, corporate, fraud, and digital forensic investigations for legal and corporate matters.

Not Sure Which Check You Need?

Answer 3 simple questions to find the exact service required by your requesting authority:

Popular Services

Credit Check

For companies / indivuals
1 – 2 Business Days

SACE Police Clearance

For indivuals
1 Business Day

ID Verification

For companies / indivuals
2 – 3 Business Days

Driver's License Verification

For companies / indivuals
3 – 5 Business Days

PDP Verification

For companies / indivuals
3 – 5 Business Days

Risk Assessment

For companies / indivuals
2 – 3 Business Days

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Why CSI Africa

Digital fingerprint with floating 1s and 0s.

Pretoria-based CSI Africa (Pty) Ltd. was established in 2002. We are driven to promote honesty and increased efficiency in the workplace by assisting companies and individuals with our in-house expertise and access to various intelligence systems