Copyright SQAS-SA
BACKGROUND SCREENING & BIOMETRIC FINGERPRINT SCANNING 
CRIMINAL CHECKS
Verification Type
Description
SLA
Unit Price
Criminal by AFIS - Premium Search
Criminal check done with a set of electronic fingerprints
4 -5 bus hours
R250.00
Criminal by AFIS - Standard Search
Criminal check done with a set of electronic fingerprints
2 bus days
R150.00
Criminal by AFIS - Premium Search
Criminal check done with a set of electronic fingerprints
4 -5 bus hours
R250.00
Criminal by AFIS - Standard Search
Criminal check done with a set of electronic fingerprints
Fingerprint Detail
Criminal check done using an original set of fingerprints on the SAPS 91 form
3 bus days
R250.00
Approved Fingerprint
We will confirm if there are any hosted fingerprints on record for the candidate for you to use
1 bus days
R35.00
BUREAU CHECKS
Verification Type
Description
SLA
Unit Price
Criminal by AFIS - Premium Search
Criminal check done with a set of electronic fingerprints
4 -5 bus hours
R250.00
Criminal by AFIS - Standard Search
Criminal check done with a set of electronic fingerprints
2 bus days
R150.00
Bureau Comprehensive (TransUnion)
Consumer Credit Check to see if the candidate has any listing on his/her name
Immediate
R40.00
Bureau Comprehensive (Experian)
Consumer Credit Check to see if the candidate has any listing on his/her name
Immediate
R40.00
Bureau Comprehensive (XDS)
Consumer Credit Check to see if the candidate has any listing on his/her name
Immediate
R25.00
Compuscan Comprehensive
Consumer Credit Check to see if the candidate has any listing on his/her name
Immediate
R40.00
Consolidated Credit Report (Details from TransUnion, Experian, XDS and Compuscan)
Consumer Credit Check to see if the candidate has any listing on his/her name
Immediate
R120.00
Consumer Trace
Provides you with information as per the credit bureaus and includes: Address History, Contact numbers History, Employment History
Immediate
R40.00
Sequestration
This verifies whether or not the candidate has been declared insolvent.
Immediate
R70.00
IDENTIFICATION CHECKS
Verification Type
Description
SLA
Unit Price
Bureau ID Verification
To confirm that the ID number provided does in fact belong to the particular individual
Immediate
R25.00
ID Validation
To confirm whether the ID Number is a valid South African Identity Number
Immediate
R6.00
Passport Check
To confirm the passport is valid as per the Department of Home Affairs.
5 bus days
R115.00
Citizenship Check
To confirm whether or not the candidate has South African Citizenship.
2 bus days
R115.00
Date of Naturalization
Naturalization is the legal process whereby a citizen of one country becomes a citizen of another country.
5 bus days
R115.00
Death Certification
Confirms the authenticity of the death certificate
2 bus days
R115.00
BUSINESS INFORMATION
Verification Type
Description
SLA
Unit Price
Directorship Search
To determine if the candidate has any business interests
Immediate
R55.00
Deed Search
Returns properties and their details that have been registered to the candidate
Immediate
R45.00
Company Check - South Africa, (POR for International)
Detailed Check on the Company
Immediate
R155.00
DRIVERS LICENSE CHECKS
Verification Type
Description
SLA
Unit Price
Drivers Licence (Incl. Public Driver Permit (PDP’s)
Verify the validly of the Drivers Licence, incl. code and endorsements
2 bus days
R65.00
Drivers Accident History
Has the candidate been involved in any reported vehicle accidents lodged on the e-Natis System.
2 bus days
R155.00
PERMIT CHECKS
Verification Type
Description
SLA
Unit Price
Work Permits
Verify the validity of the Work Permits
3 Weeks
R1350.00
Permanent / Temporary Residency Permit
Verify the validity of the Permanent / Temporary Residency Permit
3 Weeks
R225.00
EMPLOYMENT REFERENCES
Verification Type
Description
SLA
Unit Price
Reference Check – Confirmation
References from previous employers are verified regarding information such as dates, positions and reasons for resignation.
3-5 bus days
R75.00
Reference Check – Standard
Competency based reference with up to 8 different competencies being confirmed
3-5 bus days
R240.00
Reference Check – Executive
Competency based reference with up to 18 different competencies being confirmed
3-5 bus days
R425.00
Character Reference Check
Reference done on the candidate’s character, their responsibilities, strengths, weaknesses
3-5 bus days
R150.00
FAIS REGULATORY CHECKS
Verification Type
Description
SLA
Unit Price
FAIS DoFA Standard
DoFA Date Current FSP Details All Products approved by the FSB - Current and             Historical
Immediate
R45.00
FAIS DoFA Premium
DoFA Date Current FSP Details Historical FSP Details Current Products, Including Advice and Intermediary Date Historical Products, Including Advice and Intermediary Date
Immediate
R85.00
Fit and Proper Assessment
Establishes whether or not the candidate has been authorized by the Financial Services Board to advise consumers on Financial or Insurance Services as per the Financial Advisory and Intermediary Services Act 2002 (Act no. 37 of 2002)
7-10 bus days
R495.00
EDUCATIONAL CHECKS
Verification Type
Description
SLA
Unit Price
National Matric Qualification – Pre 1992
South African Matric (Grade 12) Verification with the various Provincials Departments of Education.
Pre 1992) – 5 bus days
R65.00
National Matric Qualification – Post 1992
South African Matric (Grade 12) Verification with Umalusi.
Post 1992 – Next bus day
R65.00
National Tertiary Qualification (Including NQR® 2)
South African Tertiary qualifications (degrees, certificates and diplomas) are verified via the National Qualifications Register (NQR®), which is owned and operated by MIE, and also directly via the institutions concerned, if they have not already subscribed to the NQR®.
NQR® – Next business day 2 bus days if not on NQR®
R65.00
Matric Symbol Match - Umalusi
South African Matric (Grade 12) Verification with Umalusi.
Post 1992 – Next bus day
R65.00
Short Courses/ Certificates
MIE also verifies short courses, diplomas and certificates by other Educational Institutions, whether formal or informal
4-6 bus days
R65.00
Membership of Organisations
Memberships of professional organizations or institutions are verified via the particular organizations concerned
2 bus days
R65.00
CCMA CHECKS
Verification Type
Description
SLA
Unit Price
CCMA Awards
This is to check if a candidate has got any CCMA Awards or Labour Court Judgment against or in favour of themselves
4 bus hours
R55.00
CCMA Hearing Transcript (Apply to a Positive CCMA Award Result only)
This will give you a detailed hearing transcript.
1 bus day
R285.00
MISCELLANEOUS CHECKS
Verification Type
Description
SLA
Unit Price
Bank Account Verification
This will check if the person’s bank account details are correct and valid, and verifies the identity of an account holder against the account number supplied
2 bus days
R30.00
Institution Accreditation
We will check whether or not the Institution is accredited in their relevant industry
2 bus day
R65.00
Marital Status
This product verifies an individual’s marital status, as registered in South Africa’s official Register
Immediate
R55.00
Voter Registration Status
We will verify whether or not the candidate has been registered as a Voter
1 bus day
R45.00
Screening History Overview
This report will list all the verifications previously performed by MIE on a candidate, providing you with a high-level insight into the candidate’s profile
1 bus day
R225.00
Retail Employment History (ERS)
This check confirms whether a candidate ever worked within the retail industry and if so, who the candidate worked for, what their staff number was, their start and their end dates
Immediate
R24.00
Fraud Listing
This is a register detailing fraudulent behaviour on the part of persons attempting to obtain goods or services or who were involved in fraudulent activity in the workplace
4 bus hours
R65.00
Sanctions – WorldCheck
A database of Politically Exposed Persons (PEPs) and heightened risk individuals and organisations is used around the world to help to identify and manage financial, regulatory and reputational risk
1 bus day
R475.00
PSIRA Verifications
With this check, We will be able to verify the registration status of a juristic person with the Private Security Officers Regulatory Authority
2 bus days
R75.00
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