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Verification / Pre-screening of Customers

What this means

When a client gives you their details you need to check whether the information is correct. We help you do that quickly and efficiently.

Dracore’s verification services are there to ensure its clients adhere to the FICA requirements to “Know Your Client” (KYC) by establishing and verifying the identity of all clients prior to establishing a business relationship or concluding a transaction.

Background Checks:

  • Dracore’s verification services go so far as to provide background checks on companies as well as individuals.

Credit Checks (with Consumer Consent):

  • Credit Checks can be provided on receipt of signed consent from the individual under enquiry.