How we can help you ?
Verification & Fraud Prevention Services in South Africa
CheckPoint360 provides national verification, vetting and fraud prevention services across all South African provinces. From identity theft and supplier scams to employment fraud, property fraud and mining sector fraud — we protect individuals, employers, landlords and businesses nationwide.
WhatsApp Us NowChoose Your Province
Gauteng
Johannesburg, Pretoria, East Rand, West Rand.
KwaZulu‑Natal
Durban, Umhlanga, Ballito, PMB.
Western Cape
Cape Town, Stellenbosch, Paarl.
Eastern Cape
Gqeberha, East London, Mthatha.
Free State
Bloemfontein, Welkom, Bethlehem.
Limpopo
Polokwane, Tzaneen, Thohoyandou.
Mpumalanga
Mbombela, Emalahleni, Secunda.
North West
Rustenburg, Mahikeng, Klerksdorp.
Northern Cape
Kimberley, Upington, Kuruman.
National Verification Services
Business Credibility Reports
Verify suppliers, clients and partners nationwide.
Employment Vetting
Verify job applicants, staff and high‑risk roles.
Supplier Vetting
Stop supplier scams and business impersonation.
Property Verification
Verify ownership, title deeds and property legitimacy.
Fraud Prevention Services
Identity verification, fraud risk assessment and legitimacy checks.
Protect Yourself Nationwide
Whether you're an individual, employer, landlord, property buyer, supplier or business — CheckPoint360 provides fast, accurate and compliant verification and fraud prevention services across all nine provinces.
WhatsApp Us Now