Home > Person/Company

Bank Account Verification

Need to match a Bank Account with an Account Holder?

CIPC Reinstatement

Determine whether the company or close corporation was active at the time of deregistration or immovable property is registered in the name of the company or close corporation.

Company Search

Looking for information about companies or organisations registered in South Africa including a list of directors?

Compuscan Trace

Are you looking for a person’s contact details?

Deeds Office Person

Want to know what properties are registered to a person, company or trust at the Deeds Office?

Deeds Office Sequestration

Need to see if there is a sequestration lodged at the Deeds Office?

Director Search

Need to see which registered companies an individual is associated with as a Director?

Experian Business Profile

Get access to up-to-date and accurate business information from Experian

Experian Consumer Profile

Need an additional or alternative source for a Consumer Profile?

Home Affairs ID Verification

An ID Verification search that doesn’t require WinCredit activation

Home Affairs Photo ID Search

A Photo ID Verification search that doesn’t require WinCredit activation.

Tenant Profile Network (TPN) Profile

Obtain a tenant profile of an individual or company.

TransUnion Business Profile

Need a reliable source for credit bureau information on a business?

TransUnion Consumer Profile

Need a reliable source for credit bureau data on an individual?

TransUnion ID Verification

Need to verify an ID number?

TransUnion Trace

Need to find someone using TransUnion’s flexible, non footprinting solution?

Trust

Search on a Trust to confirm trust information and associated Trustees.

VeriCred Contact Information

We can help you find contact details.

WinDeed Alerts

Monitor individuals, companies and properties and be notified of key changes to their profiles.

WinDeed Spider

Looking for an in-depth property ownership profile on a person or company?

WorldCompliance™

Need to screen prospective clients and perform enhanced due diligence?

XDS Consumer Profile

An additional Consumer Profile option from XDS

XDS Consumer Trace

XDS provides an economical Trace search to assist in tracking down an individual.

XDS Trace

An economical Trace search to assist in tracking down an individual.