DOCUMENT DELIVERY

Rossnet recently opened a new department within the company that handles legal documentation deliveries.

We are committed to the collection and delivery of legal documents for law firms, advocates, financial institutions and organisations.

We have the necessary knowledge and understanding of the environment in which legal documents are exchanged. We take pride in offering you a simple cost effective collection and delivery service assuring you value for money and a peace of mind with your critical matters.

TRACING SERVICES

IDENTITY

  • ID Verification
  • SA Home Affairs Issue Date Includes ID Verification (Excludes Smart Card Issue Dates)
  • ID Verification Full Data and Photo DHA (Real Time)
  • Spouse Verification

DESCRIPTOR RECORDS

  • Passport (South African Only)
  • Citizenship ((South African Only)
  • Temporary / Permanent Residence
  • Work Permits (SA)
  • Date of Naturalization

BUREAU

  • Credit Check (Experian)
  • Credit Check (Transunion)
  • Credit Check (XDS)
  • Credit Check (Compuscan – Manual)

CRIMINAL

  • AFIS Criminal Standard (Own Scanner)
  • AFIS Criminal Premium (Own Scanner)
  • AFIS Criminal (Mobile Service
  • AFIS Criminal Check (91 A) (Excludes Courier Fees)
  • SAPS Clearance Certificate (Excludes Courier fees)
  • Easy Fingerprint Search
  • Criminal Screening Report

SECONDARY QUALIFICATIONS

  • National Senior Certificate Qualification (Post 1992)
    **Additional Fee of R 110.00 is charged by Institution
  • National Senior Certificate Qualification (Pre – 1992)
    ** Additional Fee of R 150.00 is charged by Institution
  • National Senior Certificate (Post 1992) – Full Verification – Symbol Match
    ** Additional Fee of R 150.00 is charged by Institution

TERTIARY QUALIFICATIONS

  • Academic Qualifications – SA
    ** Additional Fees will be charged by certain institutions as per our Terms & Conditions
  • Academic Qualifications (Degree’s Only) – International
    ** Additional Fees will be charged by certain institutions as per our Terms & Conditions
  • Academic Qualification (Degree’s Only) – African
    ** Additional Fees will be charged by certain institutions as per our Terms & Conditions

BANKING & FINANCIAL

  • FAIS Comprehensive Check
  • Fit & Proper Screening

EMPLOYMENT CONFIRMATION

  • Employment Confirmation (SA)
  • Employment Confirmation (Global)

EMPLOYMENT REFERENCE

  • Standard Character Reference (SA)
  • Standard Character Reference (Global)
  • Professional Reference Investigative (SA)
  • Professional Reference Investigative (Global)

MOTOR VEHICLE & LICENSES

  • Driver’s License – Valid License Number Required
  • PrDP Drivers License – Valid License Number Required
  • Drivers License Endorsements/Restrictions
  • Drivers License (Suspension Records)
  • Drivers License (Original date that Drivers license was obtained)
  • Learners License Verification.
  • Owner Vehicle Confirmation
  • Vehicle Ownership Report
  • Vehicle Registration Number
  • Vehicle License Plate History
  • Vehicle Roadworthy
  • Traffic Fines

RETAIL

  • Retail Employment History

SECURITY

  • PSIRA (Security)

BIRTH

  • Abridged Birth Certificate (Scanned Copy)

MARITAL

  • Marital Status
  • Marriage Certificate (Scanned Copy)

DECEASED

  • Deceased Status
  • Death Certification (Scanned Copy)

FRAUD

  • Fraud Listing (SAFPS)
  • Mobile / Landline Number to ID Number

GLOBAL SANCTIONS

  • Global Sanctions / Pep / OFAC (Exchange Rates Apply)
  • Interpol

OTHER

  • Voter Registration Status

PROPERTY

  • Deeds / Property Information

BANK ACCOUNT

  • Bank Account Verification (Individuals)
  • Bank Account Verification (Companies)

COMPANY / VENDOR SCREENING

  • BEE Verification
  • CIPC Company Report Confirmation
  • Directorship Search
  • Company Credit Check (Compuscan)
  • SARS Tax Clearance
  • VAT Number Searches
** Credit Checks conducted on a Passport Number incur an Additional Fee of R50.00 excluding Vat
** Certain AFIS Suppliers within the Network may charge more than the Standard Price stipulated, Rossnet will obtain your permission before we proceed with the booking.
** Additional Fees will be charged by certain institutions as per our Terms & Conditions, Rossnet will obtain your permission before we proceed with the verification.
** Clear copy of the Driver`s / PrDP / Learner`s License is Required and License Number must be visible.

Contact us for tariffs or more information

021 981 2506