Product
|
Information & Documents Required
|
Service Level Expectation
|
| |
|
|
| AFIS Check |
- Base Data
- Signed MIE Consent Form
- Scanned fingerprints
|
16 business hours
Possible Illicit Activity Report – No
Expectation
|
| Finger Print Detail Check |
- Base Data
- Signed MIE Consent Form
- Original set of fingerprints on
- the SAPS 91A form
|
3 -4 weeks |
| Credit Bureau Verifications |
- Base Data
- Signed MIE Consent Form.
|
Immediate |
| MIE ID Validation |
|
Immediate |
| Bureau ID Verification |
|
Immediate |
| Drivers License |
|
2 business days |
| Public Driver’s Permit |
|
2 business days |
| FAIS |
- Base Data
- Training Institution
- The Financial Services Board Registration Number.
|
3 business days |
| Fraud Listing |
|
2 business hours |
| Employment References |
- Base Data
- Name of employer
- Position held
- Name and contact number of referee
- The type of employment reference (choose from list).
|
2-5 business days |
| Retail Employment History (E.R.S) |
|
4 business hours |
| Company Credit Check |
- Company name
- Company registration number
- Signed MIE Consent Form.
|
8 business hours |
| Directorship Scan |
- Base Data
- Signed MIE Consent Form.
|
8 business hours |
| Sequestration Order |
- Base Data
- Signed MIE Consent Form.
|
8 business hours |
| S-Reference |
|
4 business hours |
| CCMA Awards |
- Base Data
- Previous Organizations where candidate has worked.
|
4 business hours |
| Psychometric Testing |
- Base Date
- Candidates email address
- Candidates Gender
|
2 business hours |
| Skills Assessment |
- Base Date
- Candidates email address
- Candidates Gender
|
2 business hours |
|
Academic Transcripts at the
University of Pretoria
|
- Base Data
- Name of qualification
- Year obtained
|
Contact MIE for SLA |
|
Qualification Verifications
(See also following section entitled
“Additional Information
Requirements for Qualifications”)
|
- Base Data
- Name of Educational Institution that awarded the qualification
- In the case of Matric verifications, also the province in which the school was located
- Year in which the qualification was awarded
- Student Number or Examination Number (if available)
- Copy of certificate (if available)
|
SA Matric (after 1992) – Next business day
SA Matric (1986 – 1992) – 3-5 business days, with the exception of Dept of
Western Cape being 10 business days.
SA Matric (Before 1985) – No
Expectation
SA Technical Certificates – No
Expectation
SA Tertiary (Degrees, Diplomas,
Certificates) – Next business day if on
NQR®; 2 business days if not on NQR®
SA Tertiary (Short Courses) – 4-6
business days
All Archived SA Qualifications – No
Expectation
International Qualifications – 5-6
business days (In Exceptional Cases –
No SLA)
African Qualifications – No Expectation
Professional Association Membership
– 2 business days
|
| Marital Status |
- Base Data
- Identification Number
|
8 business hours |
| Fire Arm Information |
|
2 business days |
| PSIRA Verification |
|
2 business days |
|
Residence and work permit
verifications
|
- Base Data
- A copy of the applicant’s front page of his/her passport bearing his/het biographical data
- A Copy of the applicant’s temporary/permanent residence permit
- A copy of the permanent residence endorsement (if applicable)
|
No SLA |
| Business Investigative Reports |
- Company name
- Company registration number
- Signed MIE Consent Form.
|
7 business days |
