Services • Rossnet

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.