Know who
you're trusting.
We use automation to clear the bottlenecks that slow traditional vetting — verifying candidates against primary South African databases and returning accurate results faster.
Eight services. One trusted partner.
From identity and risk screening to tracing, document retrieval, and transactional due diligence — one of the broadest verification service sets in South Africa, all run against primary sources.
ID Verification
Confirm the authenticity of South African IDs, passports, visas, permits, and biometric fingerprints against Home Affairs and border-control records.
Risk Screening
Criminal record, SAFPS fraud, social media, and lifestyle checks that reveal financial, reputational, and conduct risks before you hire.
Qualification Verification
Verify matric certificates, trade qualifications, degrees, diplomas, and skills programmes directly with SAQA, institutions, and the relevant SETAs.
Operational Screening
Verify professional memberships, licences, FSP registration, PSIRA status, employment references, and sick-note authenticity for compliance-critical roles.
KYC / KYB Screening
Know Your Customer and Know Your Business checks for onboarding compliance — basic, advanced, and complete packages covering identity, directorships, and sanctions.
Tracing
Locate individuals and businesses for litigation, recoveries, and due diligence — with reports prepared in Magistrates' and High Court formats.
Document Retrievals
Source official records — Deeds Office, CIPC, and more — including retrieval through represented PAIA requests for document access.
Transactional Due Diligence
Independent due diligence for deals — sale of business, cross-border transactions, and shipping — scoped to the complexity of the transaction.
View the full breakdown
[ View → ]The same databases. A faster, more thorough process.
Automation that removes bottlenecks
We automate the manual steps that slow traditional screening — submissions, follow-ups, and collation — so verified results reach you faster, without losing accuracy.
Personalised solutions
Screening processes that integrate directly into your existing systems and workflow.
Global reach, local expertise
Local and international compliance, backed by a global verification network.
Uncompromising ethics
Ethical practice and top-tier data security in every screening outcome.
An accepted screening provider at South Africa's major mines.
Most major South African mines list PVB Group among their approved contractor screening providers. We run every check against the same national databases that all accredited providers work from — the source records don't change between vendors.
What changes is the work around them. We hold each result to a tighter quality-assurance process before it reaches your site: documents are re-checked against the primary source, exceptions are flagged for review rather than passed through, and nothing is signed off until it stands up to scrutiny.
If a company on your supply chain isn't yet set up to accept our reports, let us know. We're glad to reach out and arrange a meeting with the right people on their side to get it sorted.
Ready to screen your next hire?
Speak to the team and get a quote within one business day.
