Verification Checks
Our Services
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WHY VERIFICATION CHECKS MATTERS
Prevent disputes and high turnover by getting it right the first time.
Stay aligned with labour laws, industry standards, and regulatory requirements.
Know your candidates are qualified, credible, and the right fit.
Safeguard your business from fraud, dishonesty, and costly hiring mistakes.
Mirna Butler
MIRNA BUTLER RECRUITMENT
Verification Checks
Confidence in Every Decision
At Mirna Butler Recruitment, we help businesses make safe, informed decisions.
Our comprehensive verification checks, whether for pre-employment, compliance, or ongoing assurance, give you peace of mind that every individual is who they claim to be, with the qualifications and integrity your business requires.
Criminal Record Checks
Ensure candidates meet compliance and legal standards.
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Illicit Activity Check – Standard screening for criminal history.
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Premium (4h) & Priority (2h) – Faster turnaround when time is critical.
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SACE Checks – Specialised screening for teaching staff (standard, premium, and priority).
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Manual 91A Form – In-depth manual verification where required.
Credit Bureau Reports
Evaluate financial responsibility and risk.
- Credit Bureau Report – TransUnion (Individual)
- Credit Bureau Report – Experian (Individual)
- Credit Bureau Report – XDS (Individual)
Qualification Checks
Verify academic achievements and professional training.
- Matric Certificates – Pre-1992 (Department of Education) and Post-1992 (Umalusi).
- Umalusi Other & N Level Qualifications – Broader school and vocational qualifications.
- Academic Qualifications (South Africa, Africa, Global) – University and tertiary qualification verifications.
- PURQ & Global Qualification Checks – International coverage for candidates with foreign education.
Employment History & References
Confirm career history and workplace reputation.
- South Africa – Full employment history verification.
- Character References – Insight into reliability and conduct.
- Africa (excluding SA) & Global – Employment checks beyond South Africa
Identity & Driver Verifications
Protect against identity fraud and confirm legal compliance.
- ID Verification & Validation – SA ID authenticity checks.
- Fraud Listings – Screening against fraud databases.
- Driver’s License & PrDP – Driver and professional driving permit validations.
Social Media & Integrity Screening
Understand your candidate beyond the CV.
- Social Media Checks – Standard and full reporting.
- Fit & Proper Screening – Behavioural and compliance suitability.
- FAIS Comprehensive – Financial services compliance checks.
Financial & Business Verifications
Ensure candidates and businesses meet financial integrity standards.
- Bank Verification – Confirm bank account ownership.
- Consumer Goods Council (CGC) – Industry-specific compliance.
- Business Background Checks – Company and director/member validations.
Immigration & Work Rights
Confirm eligibility to work in South Africa.
- Citizenship Verification
- SA Work Permit
- Asylum Permit
Professional Memberships
Verify professional standing and regulatory compliance.
- South Africa
- Africa (Excl. SA)
- Global
Request a Verification Check
Simply tell us which checks you require, and we’ll provide a quotation to match your needs.Make your next hire with complete confidence. Whether you need a single criminal record check, full qualification verification, or a package of pre-employment screenings, our team will handle the process quickly and confidentially.