We conduct criminal and civil record searches on any individual, in any African country based on full identifying particulars.
The challenge is to find the correct national identity number or similar identifier to confirm that the criminal and civil record searches refer to the right individual.
For example, every South African national is given a 13-digit national identification number on the registration of their birth. This national identity number consists of the subject’s date of birth, sex, residential status.
Criminal and civil record searches can only be conducted using this national identity number. If you do not have such a number, we can source it and thereby conduct the relevant searches.
Posted in: Corporate Intelligence