By continuously searching for new data sources we strive to grow our verification selection giving you the screening you need, when you need it.
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CRCriminal ChecksDetermine an individual’s criminal record status with the South African Police Service via Afiswitch (electronic fingerprint collection and processing); 91A form or using our Afiswitch Network.
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CCCredit ChecksCheck candidates’ credit history through detailed TransUnion, Experian and XDS credit bureau reports.
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MQMatric Qualification VerificationsWe conduct verifications on secondary, tertiary and short course qualifications, as well as verifications both locally and globally.
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TQTertiary Qualifications VerificationsWe conduct verifications on secondary, tertiary and short course qualifications, as well as verifications both locally and globally.
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GQGlobal Qualifications VerificationsWe conduct verifications on secondary, tertiary and short course qualifications, as well as verifications both locally and globally.
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DLDriver’s Licence ChecksCheck driver’s licence status, including date of issue and expiry, code status as well as endorsements.
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PDProfessional Drivers Permit ChecksCheck driver’s licence status, including date of issue and expiry, code status as well as endorsements.
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IDID Verification & Validation ChecksAuthenticate prospective employees’ and business partners’ identities. ID number is verified, validated and matched to surname. Confirm whether a candidate is a citizen of South Africa
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FLFraud Listing ChecksAuthenticate prospective employees’ and business partners’ identities. ID number is verified, validated and matched to surname. Confirm whether a candidate is a citizen of South Africa
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SMSocial Media ChecksThe Social Media Check by Lexis RefCheck provides insight into your candidate’s online lifestyle, personality, behaviours and associations.
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CCCitizenship ChecksAuthenticate prospective employees’ and business partners’ identities. ID number is verified, validated and matched to surname. Confirm whether a candidate is a citizen of South Africa
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PRPermanent Residency ChecksAuthenticate prospective employees’ and business partners’ identities. ID number is verified, validated and matched to surname. Confirm whether a candidate is a citizen of South Africa
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FPFit & Proper ScreeningLexis RefCheck has checks that cater specifically to the Financial Services and Retail Industry.
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FCFAIS Comprehensive ChecksLexis RefCheck has checks that cater specifically to the Financial Services and Retail Industry.
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EHEmployment History CheckVerify local and international employment history. Past employers are contacted to validate information, including company name, start and end date of employment, position held (part time / full time), company address and contact details.
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PAProfessional Association MembershipLexis RefCheck has checks that cater specifically to the Financial Services and Retail Industry.
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CGConsumer Goods Council ChecksLexis RefCheck has checks that cater specifically to the Financial Services and Retail Industry.
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BVBank VerificationEmployee declarations are a necessity in today’s competitive world. Don’t get caught off guard by an employee with company ownership in conflict with your business.
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DMDirector Member ConfirmationEmployee declarations are a necessity in today’s competitive world. Don’t get caught off guard by an employee with company ownership in conflict with your business.
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BBBusiness Background SearchEmployee declarations are a necessity in today’s competitive world. Don’t get caught off guard by an employee with company ownership in conflict with your business.
Register with Lexis RefCheck
In a hurry to get started? Simply click on the register now button below to start the Lexis RefCheck registration process.
Alternatively if you would like to speak to consultant or find out more about Lexis RefCheck call us on
0861 005 676 or email refcheck.sales@lexisnexis.co.za