South African Criminal/Civil Records Search

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South Africa

Local Time
   
 
Capital
Pretoria (executive) Bloemfontein (judicial) Cape Town (legislative)
Language
Afrikaans English Southern Ndebele Northern Sotho Sotho Swati Tsonga Tswana Venda Xhosa Zulu
Currency
South African rand ( ZAR )
Population
48,810,427 
Time Zone
SAST ( UTC +2)
Internet TLD
.za
Area
1,221,037 km²
Calling Code
+27
 
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Criminal Record Searches Price Turnaround Time Order Sample
South African Criminal Records Search $95.00 2-3 days South African Criminal Record Order International Criminal Search Sample Report

Requirements: Name, dob, SA ID#, special release form

This search is conducted at the nationwide level through the South Africa Police (SAPS). A special release form with South African ID is required. If a possible hit record is located, further information might be required and the turnaround time will be one month.

 
Verification Services Price Turnaround Time Order Sample
South African Education Degree Verification $69.00 30+ days South African Education Degree Verification Order International Education Verification Sample Report

Requirements: Full name, date of birth, school name, degree, hand signed release form

An applicant inflating their educational accomplishments is one of the most common occurrences found on an applicant's resume or application. Info Cubic processes education verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information. A hand signed release form is required for education verifications.

South African Employment Verification $69.00 30+ days South African Employment Verification Order International Employment Verification Sample Report

Requirements: Full name, date of birth, employer name and contact information, hand signed release form, dates of employment, position

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard employment verification reports the employer's name, applicant's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments. A hand signed release form is required for employment verifications.

 
Individual Packages   Save 15% when you order a package Price Turnaround Time Order Sample
Criminal & Civil Search Package $185.00 3-5 days Individual Criminal & Civil Search Package Order International Criminal & Civil Report

Requirements: Name (including former name), dob, address, release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Civil & Bankruptcy Search Package $200.00 5-10 days Civil  & Bankruptcy Search Package Order Civil  & Bankruptcy Search Package Report

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Employment Screening Package $200.00 30+ days South African Individual Employment Screening Package Order International Employment Screening Package

Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position and release form

The employment screening package provides discounted pricing rather than ordering individual products. The package Includes:

  • - Criminal Background Check
  • - Highest Degree Verification
  • - One Employment Verification

 
Individual Miscellaneous Searches Price Turnaround Time Order Sample
South African Civil Records Search $119.00 1-5 days South African Individual South African Civil Records Search Order International Civil Records Search - Federal Court Sample Report

Requirements: Full name, date of birth, address, SA ID #

This search is conducted at the local level. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

South African Bankruptcy Records Search $115.00 5-10 days South African Individual Bankruptcy Records Order International Bankruptcy Records Sample Report

Requirements: Full name, date of birth, SA ID#, and release form

This search is conducted at the nationwide level through a government agency's database containing personal insolvency and some court appointed liquidations. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

South African Professional Reference Check $69.00 30+ days South African Individual Professional Reference Check Order International Professional Reference Check Sample Report

Requirements: Applicant name, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes personal reference checks by interviewing an applicant's former or current colleagues. Our researchers will provide a comprehensive overview of a person's characteristics.

Motor Vehicle Records $95.00 days South African Driving License History Order International Motor Vehicle Records Sample Report

Requirements: Full name, date of birth, SA ID#, and release form

Motor vehicle records will provide you with details regarding the drivers identifiers such as full name, date of birth and driver's license number. The report will also indicate if the license is currently active, suspended or expired. Any traffic violation convictions made by the driver will also be included on the report.

Credit Report $95.00 1 day South African Individual Credit Report Order International Credit Report

Requirements: Release form, Full name, date of birth, SA ID#, and release form

The individual credit report provides a summary of an individual's credit history. The report will include a ID verification which is helpful in verifying the individual's address history. Other information provided in the report will include information on the individual's bad debt and collections, trade account information, bankruptcies and court liens or judgments.

Global Search $59.00 1-2 days Global Search Order Global Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

 
Business Record Searches Price Turnaround Time Order Sample
South African Business Credit Report $199.00 15-20 day South African Business Credit Report Order International Business Credit Report Sample Report

Requirements: Company name, and address

The South African business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

South African Business Express Credit Report $309.00 3-5 day South African Business Express Credit Report Order International Business Credit Report Sample Report

Requirements: Company name, and address

The South African business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

South African Business Civil Records Check $125.00 7-10 days South African Business Civil Records Check Order Sample Report

Requirements: Company name, and address

This search is conducted at the local level. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

South African Business Bankruptcy Search $149.00 7-10 days South African Business Bankruptcy Order Business Bankruptcy Sample Report

Requirements: Company name, and address

This search is conducted at the local level through a database containing information from government sources. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

 

South Africa Police Record

Available. Criminal records since 1901 covering the entire Republic are maintained at the South African Police Headquarters, Pretoria. The period The Commissioner of the South African Police issues certificates upon application, stating whether or not a criminal record exists, and, if so, particulars of the offense as well as any sentence passed.

The police authorities require an applicant to present verification of identity, such as a Book of Life, or valid passport, and a payment of R41.00 (South African rand forty one payable in cash, check or postal order, made payable to the South African police).

To obtain a certificate that is issued in single copy only, fingerprints must be taken by the local police in the applicant's place of residence. The South African police forward the completed fingerprint chart and the fee to the head office in Pretoria for issuance of the police clearance certificate. If the applicant is residing in the United States, he or she should forward a bank draft in the amount of R41.00 together with a completed fingerprint chart (bearing an official signature and stamp of the local police station) to:

  • South African Police Service
  • Criminal Record Centre
  • Private Bang X308
  • Pretoria 0001, South Africa

Alternatively, he/she should authorize a friend/relative in South Africa to submit the application on behalf of the applicant.

 

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South African Criminal/Civil Records Search