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AFISwitch Manual Criminal Check
Linkage Detector
Register Online Now
Check two different ID numbers to see how they are linked.
Why do you need a linkage detector?
Find out if two ID numbers have an address, employment or telephone in common.
The Linkage Detector Report shows historic matches between two ID numbers.
Double check if there’s an undocumented link between two people.
View Report Example
Benefits and Features of utilising the linkage detector report
Access a comprehensive report to show the connection between two parties.
Reports on surname, first name, gender, date of birth, address, telephone numbers and employers per party.
Get a detailed snapshot of when the bureau was updated that resulted in those link matches.
Register Now
Register now and access the linkage detector platform
All online credit bureau reports available on one web platform
R 800 excl. VAT once-off admin fee
No monthly or yearly fee
Pay only for what you use
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.
Please Click here To Read Our Terms and Conditions
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