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Criminal Background Checks
AFISwitch Manual Criminal Check
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SAFPS
ID Photo Verification and Fraud
IDV and Photo Match
Lifestyle Audit
Biometric ID Photo Lookup
Visa / Work Permit Check
Facial Recognition
Refugee Photo Verification
Global Identity Verification
Consumer Authentication
Phone Number Fraud Check
Email Address Fraud Check
FCRA Politically Exposed Persons (PEP) Search
FCRA Anti-Money Laundering or Sanctions Search
FCRA Negative Media or Articles Search
ID Document Facial Comparison
Credit Management
Final Demand Letters
Listing of Non-Payers
Consumer Score
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Bank Services
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Linkage Detector
Know Your Client
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Company Credit Reports
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Deed Searches and Deeds Document Copy Request
Property Valuation Reports
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AFISwitch Manual Criminal Check
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Company Details
Company Registered Name
*
Company Trading Name
*
Company Basic Function
*
Company Vat Number
Company Registration Number (If Registered)
Company Postal Address
*
Company Physical Address
Postal Code
Postal Code
Contact Person (Name + Surname)
*
ID Number
*
Telephone Number
*
Fax Number
Cellphone Number
Company Email Address
NCR Number (If Registered)
Accounts Department
Contact Person (Name + Surname)
*
Telephone Number
*
Email Address
*
Bank Name (e.g. Absa)
Company Account Number
Company Account Name
Bank Branch Number
Bank Branch Name
Account Type
Payment Type
This is for your monthly usage. Select either Debit Order or EFT option.
Debit Order
EFT
System User Details
First Name and Surname of 1st User
*
User ID Number
*
User Email Address
*
First Name and Surname of 2nd User
2nd User ID Number
2nd User Email Address
First Name and Surname of 3rd User
3rd User ID Number
3rd User Email Address
NCA Requirements
Purpose of using the MarisIT Web Services.
a) an investigation into fraud, corruption or theft, provided that the South African Police Service or any other statutory enforcement agency conducts such an investigation;
b) fraud detection and fraud prevention services;
c) considering a candidate for employment in a position that requires honesty in dealing with cash or finances;
d) an assessment of the debtors book of a business for the purposes of:
• the sale of the business or debtors book of that business; or
• any other transaction that is dependent upon determining the value of the business or debtors book of that business;
e) setting a limit of in respect of the supply of goods, services or utilities;
f) assessing an application for insurance;
g) verifying educational qualifications and employment;
h) obtaining consumer information to distribute unclaimed funds, including pension funds and insurance claims;
i) tracing a consumer by a credit provider in respect of a credit agreement entered into between the consumer and the credit provider;
j) developing a credit scoring system by a credit provider or credit bureau;
k) an affordability assessment in respect of a consumer, as required by Section 81 of the Act;
l) a credit assessment in respect of a consumer, as required by section 81 (2) of the Act;
m) investigating an application for debt review made by a consumer
Admin Fee
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I accept the once off admin fee of R800 Ex VAT.
Terms & Conditions
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I have read, understood and agree to the terms and conditions.
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