- Investigative services
- Screening services
Finding the right background screening tool can be tricky. Not all screening applications are created equally, and navigating the red tape required to bring these solutions in-house can be complex. CSI Africa's background screening consultancy service simplifies the entire process - from application selection to registration and implementation.
Our suite of screening tools offer individual and bulk checks and verififcations, resubmissions of previous checks, and centralised storage of candidate profiles and results. All our background solutions are POPI-compliant, ensuring that you follow best-practice regulations with ease.
The Vault makes it easy to access and maintain individual screening profiles across departments, branches, and divisions. From the customer or employee point of view, this eliminates the need to resubmit personal and biometric information. Organisations have a bird’s eye view over all customer and employee data, and are protected against ghost employees, fraud and re-appointing unwanted staff.
With a direct link to the Department of Home Affairs, an individual’s ID, face, and fingerprints can be verified to eliminate identity fraud. Digital identities, such as those created through the Vault’s biometric and other data-gathering processes, are more robust than paper-based verification systems and offer excellent protection from fraud. With CSI Africa’s myScreening Vault, it’s easier to manage people risks carefully and effectively.
ITC Credit Checks
DHA Fingerprint Verification
Driver's License Verification
Criminal Record (Premium)
Criminal Record (Standard)
Bank Account Verification
Matric Certificate Verification
Social Media Checks
BioMini Slim has been designed to provide a high level security solution for identity access management solutions for authentication. With IP65 grade dust and waterproof form factor, BioMini Slim features a sleek ergonomic design with the latest 500dpi slim optical sensor, which boasts a large platen size for easy and reliable fingerprints capturing as well as advanced LFD (Live Finger Detection) technology.