Background Screening & Verification

This service is for: Businesses that need to verify the credentials, history and information provided by prospective or existing employees, contractors, executives or other persons of interest as part of recruitment, compliance or risk-management processes.

What you get

  • Verification report comprising the selected checks.
  • Expected turnaround

    Depends on the selected check(s).

    Pricing

    Per check/package

    Use this check when

  • Pre-employment, onboarding, promotion, contractor/vendor screening or periodic employee verification.
  • Do NOT use this check for:

  • As a substitute for an investigation where fraud or misconduct has already been identified.
  • Requirements

  • Candidate details
  • Supporting documents
  • Consent
  • 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.

    Start Background Check

    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.
    TransUnion Credit Check
    TransUnion Credit Check
    2 - 3 business days
    Combined Credit check
    Combined Credit check
    2 - 3 business days
    Basic ITC Credit Check
    Basic ITC Credit Check
    2 -3 Business Days
    Risk Assessment
    Risk Assessment
    2 -3 Business Days
    Photo-Enhanced ID Verification
    Photo-Enhanced ID Verification
    2 - 3 Business Days
    ID Verification
    ID Verification
    2 - 3 Business Days
    Driver's License Verification
    Driver's License Verification
    3 - 5 Business Days
    Public Driving Permit (PDP) Verification
    Public Driving Permit (PDP) Verification
    3 - 5 Business Days
    Sanctions & Politically Exposed Persons (PEP) Check
    Sanctions & Politically Exposed Persons (PEP) Check
    2 - 3 Business Days
    DOFA & FAIS Checks
    DOFA & FAIS Checks
    2 - 3 Business Days
    Social Media Report (Basic)
    Social Media Report (Basic)
    2 - 3 Business Days
    Social Media Report (Standard)
    Social Media Report (Standard)
    2 - 3 Business Days
    Social Media Report (Full)
    Social Media Report (Full)
    2 - 3 Business Days
    Outstanding Traffic Fines
    Outstanding Traffic Fines
    3 - 5 Business Days
    Marital Status Check
    Marital Status Check
    2 - 3 Business Days
    Vehicle Ownership Check (ID Based)
    Vehicle Ownership Check (ID Based)
    3 - 5 Business Days
    TransUnion Credit Check
    TransUnion Credit Check
    2 - 3 business days
    Combined Credit check
    Combined Credit check
    2 - 3 business days
    Basic ITC Credit Check
    Basic ITC Credit Check
    2 -3 Business Days
    Risk Assessment
    Risk Assessment
    2 -3 Business Days
    Photo-Enhanced ID Verification
    Photo-Enhanced ID Verification
    2 - 3 Business Days
    ID Verification
    ID Verification
    2 - 3 Business Days
    Driver's License Verification
    Driver's License Verification
    3 - 5 Business Days
    Public Driving Permit (PDP) Verification
    Public Driving Permit (PDP) Verification
    3 - 5 Business Days
    Sanctions & Politically Exposed Persons (PEP) Check
    Sanctions & Politically Exposed Persons (PEP) Check
    2 - 3 Business Days
    DOFA & FAIS Checks
    DOFA & FAIS Checks
    2 - 3 Business Days
    Social Media Report (Basic)
    Social Media Report (Basic)
    2 - 3 Business Days
    Social Media Report (Standard)
    Social Media Report (Standard)
    2 - 3 Business Days
    Social Media Report (Full)
    Social Media Report (Full)
    2 - 3 Business Days
    Outstanding Traffic Fines
    Outstanding Traffic Fines
    3 - 5 Business Days
    Marital Status Check
    Marital Status Check
    2 - 3 Business Days
    Vehicle Ownership Check (ID Based)
    Vehicle Ownership Check (ID Based)
    3 - 5 Business Days