Company Vetting

This service provides your organisation with a
thorough and diligent review of a prospective
supplier or company prior to a hiring or investment
decision, or to ensure that your business associates
are complying and adhering to legislation and
corporate governance, giving you the power to make
an informed decision about the companies you
interact with. Checks available:
• Bank Account Verification
• Bank Code
• Company Check
• Company Check – Enhanced
• Company Check – Comprehensive
• Treasury Non-Preferred Supplier
• BB-BEE Verification
• COID Verification
• Company World Check
• Commercial Fraud Check
• SARS VAT Registration
• SARS Tax Clearance Certificate
• Company Deed Search .

Dependent on volumes. The price will be provided upon request.