Credit Checks

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We make use of an external professional online checking service for all Personal Credential Verifications requested by clients or individuals. We have a project team that handles all the personal credential verification services who reports to a project team leader. Fourteen team members are registered and qualified to perform the credential verification services listed below, and all of them have access to the electronic databases where the information is securely saved and regularly undergo back-ups. We have a team of highly motivated, process driven individuals to complete each given project successful and according to the satisfaction of the client.

Our qualified and experienced staff members receive applications to checks@eoh.co.za, where a formal quotation is sent to the client for the specified verification checks requested. Relevant documentation is obtained from the client where after the requested verifications are loaded and processed.

We provide professional advice and guidance and are available for the full course of each working day, Monday to Friday, 08:00 – 17:00. We are fully committed to produce detailed and quality results in excellent turn-around times. The results are provided in PDF format, but can also be sent in other formats.

We have been handling large volumes of verification services for various organisations in different industries. We ensure that bulk work assignments can be processed and that resources are in place for any challenge that comes our way.

Unit Description Required Documentation Turn Around Time
Experian Credit Standing / Proof of Identity (Inclusive of Trade Enquiries, Previous Recorded Employer and Last Address on Record) Check candidates credit history through Experian credit bureau reports. Signed Indemnity Form 0-24 Hours
ITC Credit Standing /Proof of Identity (Inclusive of Trade Enquiries, Previous Recorded Employer and Last Address on Record) Check candidates credit history through TransUnion credit bureau reports. Signed Indemnity Form 0-24 Hours
Fraud Listing Authenticate prospective employees’ and business partners’ identities. ID is validated and matched to surname.Fraud listing.

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