Our services

Every check you need to onboard clients, hire staff and collect debts with confidence.

Photocopied IDs, phone calls to references and days of waiting. You still can't be sure the person in front of you is real.

A verified identity, a live photo match, a clean AML result and a credit score, in the time it takes to make coffee.

Omnitrace connects you to Home Affairs, credit bureaus and screening databases through one secure login. Tell us what you need and we set it up.

Help locate a missing family member using tracing data. A valid SAPS police case number is required.

Reported a scam? We trace the scammer's numbers, bank accounts and identity details to support your SAPS case and bank dispute.

Real-time Home Affairs ID checks: name, status, deceased flag and photo.

Facial match and liveness against Home Affairs records.

Decode and validate SA driver's licence barcodes instantly.

Find current contact numbers, addresses and employers.

Screen clients against PEP, sanctions and adverse media lists.

Criminal background screening for hiring and onboarding.

Confirm account holder, number and status before you pay.

Consumer and commercial credit reports and scores.

CIPC company details, directors and linked entities.