Authenticate prospective employees and business partners’ identities. ID is validated and matched to surname.
ID Verification & Citizenship Services
Credit Checks
ID Verification & Validation
RefCheck provides a verification and validation of South African Identity Numbers issued by home affairs. This validates the algorithm of the ID number and verifies that it matches to the correct name and surname.
ID Verification & Fraud Listing
RefCheck provides a verification and validation of South African Identity Numbers issued by home affairs. This validates the algorithm of the ID number is verifies that it matches to the correct name and surname. The ID number is then checked against the South African Fraud Prevention Services database in order to determine whether the ID number has been used for any fraudulent purpose or has been victim to any fraudulent activity.
Citizenship
Citizenship is the link between the candidate and South Africa. Possession of citizenship is normally allows the individual to work and live in a country and to participate in political life. A person who does not have citizenship may not vote in South Africa.
The Lexis RefCheck Citizenship checks confirms that your candidate has obtained citizenship. If not then a valid work permit is required.
Permanent Residency
Permanent residency refers to a person's visa status: the person is allowed to live indefinitely within the country of which he or she is not a citizen. A person with such status in South Africa is allowed to work without a work permit but may not vote in South African Government Elections.