Criminal Checks, Credit Checks and General Vetting

Screening

F and G Sourcing Specialist is registered MIE agents
  • Background Screening checks and Verifications are often requested by employers on job candidates for employment screening, especially on candidates seeking a position that requires high security or a position of trust, such as in a school, hospital, financial institution, airport, and government.
  • It is also known as Vetting, Background Checks, Suitability Checks and Probity Checks. This is the process of looking up and authenticating various pieces of personal and confidential information on an individual or an organisation.
  • Information gathered of an individual or organisation can be used to verify that all is truthful and transparent about their credentials and eliminate possible risk.
  • Academic Qualifications, Previous Employment confirmations including capabilities to perform job responsibilities and character references help to eliminate potential hiring risks
  • As MIE agents verifications are in line with legislation, requiring the signed consent of the individual prior to the checks being conducted both in South Africa and Internationally
  • MIE also offers several checks that can be conducted against suppliers/vendors.
  • Price list available on request

As registered MIE agents we offer:

Criminal Record Checks

(via Digital Finger Print Scan - Finger Detail) 
AFIS System Criminal Checks (Confirmation of any Convictions) Afiswitch performs fingerprint clearances on behalf of the SA Police Service (SAPS) against the SAPS fingerprint database of all known convicted and/or case awaiting trial persons to determine the previous conviction and/or case awaiting trial status. These checks can be done on Site for your convenience or at our offices - Shop 1, Fyndene Centre, 418 Lighthouse Rd, Bluff, Durban.

Credit checks (Transunion, Experian and XDS)

Adverse financial History including:
Credit records, Admin Orders, Judgements, Collections, Debt review,
Occupation (All companies whereby a salary was paid is listed with dates)
Principle Trace –All Addresses -Current and Previous

Industry Checks

Company Check / Retail Database – CGCSA / PSIRA Registration / Financial Services Screen – S Reference & FSB Debarred Listing / Professional Association Membership Verification / SAQA Certificate Verification

Qualification Checks

Verification of Matric (Grade 12)
Tertiary qualification checks (SA and International)
Trade Certificates

Other Services Offered

  • ID validation & ID verification
  • Drivers license & PDP verification, Driver Accident History
  • Professional Association membership
  • SA Fraud check
  • Permanent residency
  • Psira check
  • Retail database check
  • Sequestration, Deeds Registration
  • CCMA Awards / CCMA Hearing Transcript

The Process

To conduct a background check, certain information is required before the check can be submitted:

  • Individual’s consent for the checks to be conducted. (The MIE consent form needs to be signed by the individual)
  • Individual’s South African ID number or passport number, date of birth, full names as they appear on the Identity Document.
  • Any information and documentation required for a particular background check e.g. copies of academic qualifications.

For Criminal Checks

  • Personal information is captured.
  • The preference for a Standard (results within 24-48 hours) or Premium (results within4-5 hours) is selected.
  • Fingerprints are captured with a digital scanner linking to AFIS (Automated Fingerprint Identification System) the fingerprints are checked electronically directly against the South African Police Services (SAPS) database and results sent back with the requested time.
  • MIE uses software provided by AFISwitch to allow you to quickly and easily capture fingerprints on SmartScreen and/or ePCV and submit them to check for a possible criminal record.

All other checks

  • Personal information is captured
  • The type of checks are selected
  • Where necessary supporting documents are scanned and attached
  • Credit Check / License Verifications/ Id verifications etc – Results within - 1-2 hours
  • Qualifications results within 1-7 days

We work with MIE who has the largest AFIS footprint across South Africa, with locations in all provinces and major centres.

  • They have 102 branches around SA
  • Standard SLA result within 24 - 48 hours
  • Premium SLA results within 4-5 hours

We are your

success

Contact us

Contact Us

Shop 1, Fyndene Centre,
418 Lighthouse Road, Bluff
+27 31 446 1621
mitch@fandg.co.za