Screening and verification scope
Verify credentials and relevant background information across contractor, employee and business relationships.
- Sanctions and watchlist screening
- Politically exposed person (PEP) screening
- Business and professional registration verification
- Contractor credential and regulatory registration checks
- International employment and qualification checks through authorised providers
- Lawful and proportionate public information checks
Credentials and compliance checks
Available services include business and professional registration verification, contractor credentials, relevant regulatory registration checks, sanctions and watchlist screening, and politically exposed person screening.
Local and international verification
International employment and qualification verification can be coordinated through authorised service providers. Public-source checks must be lawful and proportionate. Findings are reported with relevant limitations, including the availability of source information.
The scope is agreed in advance and remains subject to authorisation and information availability.
Prepare for the first discussion
Provide a description of the proposed relationship and the information requiring verification. Discuss the people or entities concerned, relevant jurisdictions, necessary authorisations and reporting requirements with ECI before supplying sensitive documents.
Contact info@envirocom.co.za or call +27 82 412 1971 to discuss the assistance required.