In the modern business landscape, having access to comprehensive, accurate, and up-to-date information is essential for informed decision-making and risk management. Our Business Intelligence Services provide the following critical benefits:

1. Risk Mitigation: Comprehensive background checks and investigations help you mitigate risks associated with individuals, businesses, and international partners.

2. Data-Driven Decision Making: Access to precise and reliable information empowers you to make data-driven decisions with confidence.

3. Legal Compliance: Ensure compliance with relevant laws and regulations by verifying credentials, qualifications, and licenses.

4. Asset Tracing: Protect your interests by tracing and quantifying assets and uncovering financial activities.

5. Reputation Protection: Social media analysis and internet research reveal essential insights to protect your organization’s reputation.

6. International Insights: International company searches provide essential information for international business ventures, enabling you to make informed choices.

Our BIS services comprise of the following:

• Lifestyle Audits: An in-depth examination of an individual’s lifestyle to determine their financial activities and assets.
• Background Searches: Thorough investigations into a person’s past, including their education, employment history, and potential red flags.
• Assets Tracing Quantification: Tracing and quantifying an individual’s assets, which may include properties, investments, and other valuable possessions.
• Social Media Analysis: Scrutinizing an individual’s online presence, including their social media profiles and activities, to gather relevant information.

Our BIS services encompass a diverse array of meticulous inquiries, leveraging data and references from numerous reliable public sources, including but not limited to:

TransUnion and XDS Reports:

• Full names and surname of the individual.
• Confirmation of identity number.
• HAWK alerts (notifications of potentially fraudulent activity).
• Marital status (when available).
• Recent and previous residential addresses.
• Recent and previous telephone numbers, including cell phone numbers.
• Recent and previous employers.
• Individual trace alerts.
• Enquiry history.
• Civil debt judgments and bad debt history.
• Notices, Notarial bonds, Default data.
• Property information.
• Company directorships.

Traceps Reports:

• Similar to ITC reports but with additional details, including marital status and information about the subject’s spouse.
• Information on connections between individuals through shared addresses, contact numbers, and company affiliations.

Windeed CIPC Company Report:

• Names and identity numbers of directors/members of the listed entity.
• Trading status of the entity.
• Main business for which the entity is registered.
• Registration details of the entity.
• Physical and postal address of the entity.
• Tax number.
• Auditor information.
• History.

Windeed Property Report:

• Name of deeds office.
• Property type.
• Erf number.
• Title deed.
• Registration date.
• Purchase amount.
• Purchase date.
• Address.
• Bond institution.
• Owner’s details.
• Marital status (when available).
• Average price of other properties in the vicinity.
• Previous properties, date sold, and amount.

eNatis Report:

• Vehicle particulars, including registration number, VIN number, engine number, and more.
• Owner and title holder particulars, including name, identity number, address, and date of ownership.
• Estimated trade and retail value of the vehicle.

Automated Fingerprint Identification System (AFIS):

• Checks a person’s criminal record status through the Automated Fingerprint Identification System (AFIS).
• Electronic fingerprinting and submission to the SA Police Service Criminal Record Centre (CRC).
• Results showing whether the person has been found guilty of a criminal offense or not.

International Company Searches (Dunn & Bradstreet):

• Utilizing a centralized and up-to-date database of comprehensive information on global enterprises.
• Precise knowledge of international clientele and suppliers.
• Informed business decisions regarding risks.

Managed Integrity Evaluation (MIE):

• Identity Checks, License Verification, Politically Exposed Persons (PEPs) – World Check, Fraud Listing, and Qualification Verification.

Social Media:

• General internet research per individual to uncover personal details not otherwise shared.
• Insight from social media profiles and online activities.

Our Business Intelligence Services deliver critical information, allowing you to make sound decisions, protect your interests, and manage risks effectively.