01
ID Verification
Home Affairs-linked identity verification with biometric confidence scoring.
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Criminal Record Check
SAPS-integrated criminal record and AFIS fingerprint verification.
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Credit & ITC Check
Consumer credit profile through major South African credit bureaus.
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Qualification Verification
Confirm degrees, diplomas and professional registrations with issuing bodies.
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Employment History
Verify past employers, dates, roles and reasons for leaving.
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Social Media Audit
Discreet review of public digital footprint for reputational risk.
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Intelligent Questionnaire
Adaptive, examiner-designed questionnaires that flag inconsistencies.
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Polygraph (Optional)
Forensic-grade lie detection delivered by TLDV's accredited examiners.
Request this check →Need more than one?
Head to the contact page to select multiple checks or a full package in one request.
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