Background Screening & Verification

With a direction connection to some of the most important national systems, the answers you’re looking for are available right now.

Fast and Reliable Background Screening: Empowering Informed Decisions

CSI Africa provides a straightforward and speedy background screening service that complements informed decision-making. Easily screen job applicants, existing employees, credit applicants, tenants, and more in a few simple clicks. Most results are available within one business day, with just a few taking up to 48 hours.

Simplify tough decisions

Our quick and accurate background checks simplify the decisions you have to make. Results can be available within minutes.

Hire the best people

Background screening can complement your hiring strategy by telling you whether the decisions candidates have made in the past fit in with your business vision of the future.

Reduce employee turnover

With verified credentials you ensure that every person you hire is capable of doing the job they're entrusted with. This serves as a foundation for a mutually beneficial long-term relationship.

Get started

Easily run one or more background check on yourself. Choose the background checks you need below by adding them to your shopping cart, then proceed to the checkout to pay with your debit or credit card, or to complete an EFT payment. Results are often available on the same business day, with only a few taking up to 48 hours to complete. All prices exclude VAT.

If you are running a background check on someone else, please email the signed consent form to services@csinvestigate.co.za with your order number as the subject.

Need to screen multiple individuals or groups at the same time? Learn more about CSI Africa’s myScreening App.
CIPC check Directors (ID Number)
CIPC check Directors (ID Number)
1-2 Business days
Combined Credit check
Combined Credit check
1-2 business days
Company Credit Checks
Company Credit Checks
1 - 2 Business Days
Company Directors (REG number)
Company Directors (REG number)
1-2 business days
Contact Trace
Contact Trace
1 - 2 Business Days
Detailed Credit Check
Detailed Credit Check
1-2 business days
Disqualified Director Status
Disqualified Director Status
1-2 business days
DOFA & FAIS Checks
DOFA & FAIS Checks
1 - 2 Business Days
Driver's License Verification
Driver's License Verification
1 - 2 Business Days
ID Verification
ID Verification
1 - 2 Business Days
Basic ITC Credit Check
Basic ITC Credit Check
1 - 2 Business Days
Marital Status Check
Marital Status Check
1 - 2 Business Days
Outstanding Traffic Fines
Outstanding Traffic Fines
1 - 2 Business Days
Personal Bank Account Verification
Personal Bank Account Verification
Enquire
Photo-Enhanced ID Verification
Photo-Enhanced ID Verification
1 - 2 Business Days
Public Driving Permit (PDP) Verification
Public Driving Permit (PDP) Verification
1 - 2 Business Days
CIPC check Directors (ID Number)
CIPC check Directors (ID Number)
1-2 Business days
Combined Credit check
Combined Credit check
1-2 business days
Company Credit Checks
Company Credit Checks
1 - 2 Business Days
Company Directors (REG number)
Company Directors (REG number)
1-2 business days
Contact Trace
Contact Trace
1 - 2 Business Days
Detailed Credit Check
Detailed Credit Check
1-2 business days
Disqualified Director Status
Disqualified Director Status
1-2 business days
DOFA & FAIS Checks
DOFA & FAIS Checks
1 - 2 Business Days
Driver's License Verification
Driver's License Verification
1 - 2 Business Days
ID Verification
ID Verification
1 - 2 Business Days
Basic ITC Credit Check
Basic ITC Credit Check
1 - 2 Business Days
Marital Status Check
Marital Status Check
1 - 2 Business Days
Outstanding Traffic Fines
Outstanding Traffic Fines
1 - 2 Business Days
Personal Bank Account Verification
Personal Bank Account Verification
Enquire
Photo-Enhanced ID Verification
Photo-Enhanced ID Verification
1 - 2 Business Days
Public Driving Permit (PDP) Verification
Public Driving Permit (PDP) Verification
1 - 2 Business Days