Criminal record checks
Pending and trial matters included on verification reports — not only convictions.
Pretoria North · AFISwitch agent
Screening that lets you hire with certainty.
MTTRAMS (Pty) Ltd specialises in professional verification and screening — criminal, identity, qualification, employment, directorship and compliance checks designed to reduce risk.
No Stone Shall Remain Unturned
On-site biometric station
Results in 24–48 hours
Fingerprints captured on site, processed through a laptop and sent to AFISwitch for SAPS database screening. Reports delivered to your office. Printing of criminal statements included at no extra cost.
- Standard fee
- R300
- Turnaround
- 24–48h
- Verified with MIE
- 422
- Client since
- 2021
What we verify
A full screening desk, not a single check.
Qualification verification
School, Umalusi and tertiary credentials confirmed against official sources.
Employment history
Confirmations, standard and executive references for hiring decisions.
Identity verification
ID, photo, real-time, passport and citizenship checks.
Directorship checks
CIPC company, director and BEE certificate searches.
Compliance-related checks
Credit, sequestration, vehicle and deeds searches as required.
Accurate and efficient
Standard criminal reports in 24–48 hours, with premium and priority options down to two hours.
Confidential by design
Processes conducted in line with South African legislative requirements. Reports sent only to your office.
On-site or remote
Partnership stations at institutions, or individual checks for employers, schools and suppliers.
Credentialed partner
Registered MIE client since 27 August 2021.
Managed Integrity Evaluation (Pty) Ltd conducts credit, criminal, identity and qualification checks for MTTRAMS. We use SmartScreen® and AFISwitch. Account in good standing. MIE is accredited by the NCR, PBSA and SAFPS, and operates the National Qualifications Register.
NCRPBSASAFPSNQR®SmartScreen®AFISwitch
Meet the director