LexisNexis Risk Management provides an online information service that gives you access to detailed background screening, and public record information. Services include searches on property, people, companies and close corporations.

DeedSearch
provides online access to public record information on credit, property and company information.

• Information is sourced from the SA Deeds Office, CIPRO, TransUnion, Experian, SAPS, Academic Institutions, Employers, Department of Home Affairs, SAPTG, Department of Education, South African Banks and the Department of Justice.

RefCheck
is a leading online South African pre-employment and background screening solution that delivers actionable information to help you make critical Human Resource decisions with confidence and speed.

• Verify your staff credentials, including criminal, credit and academic checks, with our internet based solution (we are fully integrated with AFISwitch, TransUnion and Experian).
• Receive all results in a consolidated report.
• Easy access to your candidates verification history via our online database.
• No membership fees.

KYC (Know your Customer)
Your ticket to enhanced due diligence. Reduce risks by knowing your customer! The control of fraud, money laundering and other illegal activities is a hot item currently - being associated with any of these activities can lead to unacceptable risks. Protect your business from the financial and operational risks of falling foul of compliance regulation. And make sure you know who you are doing business with. All financial institutions are obliged to screen their customers and staff extensively beforehand.