Other Services

SAFPS Fraud Listings
The South African Fraud Preventation Services hold several categories of fraud records by individual. These
include fraudulant financial transactions,forgery,ID theft and many more. Quiet often these fraudulant
activities are only recorded at this site.
Retail Employment History
This checks returns information about a candidate's retail employment history.
CCMA
Attempts to establish weather a cadidate has any CCMA Awards or labour Court Judgements against or in
favour 0of themselves. Hearing transcrips are made available.
Death Certification
Has a death certificate been issued against the individual's name?
FAIS
The Financial Advisory and Intermediary Services Act, also known as FAIS, aim to regulate financial
services providers (FSP's) by protecting you against improper conduct by such FSP's. Test whether an
individuals is competent and qualify to render services and give advice.