- Legal entity registration particulars
- Personal particulars of all officials.
- Address verification of commercial entity and/or officials. (Electronic or physical verification)
- Verification of standing with industry regulators and/or associations.
- Verification of industry reputation.
- Verification of reputation with trade creditors.
- Credit record and verification of assets and liabilities, including credit exposure.
- Verification of stated capacity/infrastructure/supplies/staff etc.
- Verification of Revenue Service Registration
- Standing with and/or clearance by Revenue Service.
- Standing with additional institutions, such as Workman’ s Compensation Commissioner,
- Verification of BBBEE certification.
- Verification of associated individuals and legal entities.
- Matching of entity, officials and associates against Organised Crime data basis.
- Matching of entity, officials and associates against Money Laundering data basis.
- Matching of entity, officials and associates against Anti Terrorism data basis.
- Matching of officials and associates against data basis of politically displaced individuals.
- Matching of officials against data basis of individuals disqualified to hold office in legal entity.
- Matching of legal entity and officials against insolvency/sequestration/liquidation data bases.
- Supply of links to all media reports (national and international) involving entity and officials forming the subject of investigation.