These checks are carried out to determine whether a company is registered and operating legitimately. To assist your organization to manage and mitigate any potential risks, Key Background Checks offers the following company checks:
| Verification Type | Description | Turnaround Time |
| Company Verifications | ||
| Bank Account Verification | Establish whether the companies bank account details are correct and valid and verifies the identity of an account holder against the account number supplied. | 12 Business Hours |
| SARS VAT Registration | Confirmation that the VAT number is valid and issued to the company by SARS. | 2 Business Days |
| SARS Tax Clearance Certificate | Tax clearance certificates are verified and validated with SARS. | 7 Business Days |
| BB-BEE Verification | BB-BEE verification is conducted on vendors to verify and fully validate all details of a company’s BB-BEE status. | 7 Business Days |
| COID Verification | A COID check is conducted on a vendor to determine their compliance with the COID Act which aims to provide compensation for employees in the event of disablement or death resulting from occupational injuries or disease. Vendors will be alerted of expiry and prompted to update. | 7 Business Days |
| Company Check |
A company check is carried out on a vendor in order to determine whether the company is registered and is operating legitimately.
The company check verifies:
|
5 Business Hours |
| Company Check - Enhanced |
Various company information including:
|
5 Business Hours |
| Commercial Fraud Check | A database detailing companies listed for fraudulent activity. | 7 Business Days |