BACKGROUND CHECKS, BUSINESS VERIFICATION & CREDIBILITY REPORTS
Employee vetting, supplier & new client vetting, business verification, director checks, fraud screening and full Business Credibility Reports — powered by Checkpoint360, a division of Synergy Resources.
WhatsApp 061 239 4391What We Verify For You
We provide structured, reliable verification and vetting solutions to protect your business from fraud, bad debt, reputational damage and high‑risk partnerships.
Employee Vetting
Criminal checks, credit checks, identity verification and employment screening for safer hiring.
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Supplier & New Client Vetting
Verify suppliers, subcontractors and new clients before approving accounts or contracts.
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Business Credibility Reports
Full business credibility, compliance, director and credit reports for tenders and partnerships.
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Director & Identity Checks
Verify directors, identities, appointments, fraud flags and adverse media.
Fraud & Risk Screening
Detect suspicious entities, fronting, false information and high‑risk behaviour.
Credit & Compliance Checks
Business and director credit reports, compliance status and risk indicators.
Full Verification & Risk Assessment
- • Business registration & compliance status
- • Director identity & appointment verification
- • Business & director credit reports
- • Fraud incident checks & adverse media
- • Supplier & client risk scoring
- • Tender readiness verification
- • Full credibility & due‑diligence reports
Simple, Transparent Pricing
Verification services are billed per request, per check or per report. No monthly fee.
Employee vetting: R150 – R450 per check
Supplier & new client vetting: R450 – R3,500 per business
Business Credibility Reports: R1,450 – R4,450 per report
Director checks: R150 – R350 per director
Fraud & adverse media checks: R150 – R450 per check
Custom vetting projects: R1,000 – R10,000 depending on scope
Pricing: Per Request / Per Check / Per Report
Final cost depends on depth of verification and number of checks required.