South African Verification Services (Pty) Ltd, Parys

Commercial enquiries
Whether you are considering a company merger/investment/acquisition, contemplating supplying a new client with goods or services or experiencing problems with current or former staff, all these situations potentially have serious consequences for your company.

We offer: Due diligence research, Pre-trading reports, Background & Pre Employment Vetting, Company profile analysis, possible Corporate/commercial fraud investigation. This specifically referring to: Business details :

1. Business interests, bonds registered, curriculum vitae of all members. Operational history including available branches, fleet and staff details.
2. BEE indicators, a full general Bank Code and banking history e.g dishonoured cheques, full analysis of financial statements.
3. Premises details and bonds registered to the company if any subsidiaries and associates as well as full assets details and potential for securities.
4. In depth analysis of payment profiles including not less than five references which will be extensively researched also.
5. Comprehensive detailed assessment of risk this shall also include court records positive and negative reports or allegations about the company e.g News paper articles about the Company or its Directors.
   Vendor Profiling – Preferential Procurement Surveys
   It is important for you as our client to know your suppliers, Part of this process entails an annual verification and update of company, details and their BEE Status. Vendor / Supplier Administration System, Record is kept from when we receive the suppliers documentation to the point of Vendor Creation. We also facilitate the security screening process and keep record of this. Our company is able to give statistics to our clients on how long it takes to have a vendor created, the duration of the screening.