CRIMINAL CHECKS

Determine an individual’s criminal record status with the South African Police Service via Afiswitch (electronic fingerprint collection and processing): 91A form or using our Afiswitch Network.

Why We Offer Criminal Background Checks At ClientSure

Ensuring Safety and Security

Criminal background checks are essential for maintaining a safe and secure environment, whether in the workplace, residential settings, or other communal areas. By screening for criminal history, ClientSure helps mitigate risks associated with hiring or engaging with individuals who may pose a threat to others.

Protecting Your Reputation

A single incident involving an employee or associate with a criminal background can severely damage a company's reputation. By conducting thorough criminal background checks, we help protect your brand and ensure that you maintain a trustworthy and reliable image in the eyes of your clients and partners.

Legal Compliance

Many industries are subject to regulations that require criminal background checks as part of their hiring process. ClientSure ensures that your company remains compliant with these legal requirements, avoiding potential fines and legal issues.

Reducing Workplace Theft and Fraud

Employees with a history of theft or fraud are more likely to re-offend. By identifying individuals with relevant criminal records, we help you minimize the risk of internal theft, fraud, and other financial crimes that can impact your bottom line.

Enhancing Workplace Productivity

Employees are more productive in a safe and secure environment. By ensuring that all employees have passed a criminal background check, you can foster a culture of trust and integrity, leading to improved morale and higher productivity levels.

Protecting Vulnerable Populations

For companies that work with vulnerable populations, such as children, the elderly, or individuals with disabilities, criminal background checks are critical. They help ensure that employees and associates do not have a history of behavior that could put these individuals at risk.

Making Informed Decisions

Criminal background checks provide you with comprehensive information about a candidate’s history, allowing you to make more informed hiring decisions. This helps you select individuals who align with your company’s values and standards, ensuring a better fit and reducing turnover.

Key Components Of Our Criminal Background Checks

01National and Local Criminal Records

We search through national and local databases to uncover any criminal history, ensuring a thorough check.

02 Sex Offender Registry

We cross-reference with sex offender registries to identify individuals who may pose a risk.

03 Alias and Address History

By verifying alias and address history, we ensure that we capture all relevant records, even those that may be under different names.

04 Incarceration Records

We check incarceration records to identify any past convictions and periods of incarceration.

05 Global Watchlist Check

For clients operating internationally, we offer checks against global watchlists to ensure compliance with international regulations and sanctions.

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