Logistics Mazibuko
Forensic/Tracing and background checks:
• Director Report
• Company Report
• Spider Search
• Bank Account Verification
• Home Affairs ID Verification Search
• Home Affairs Photo ID Verification
• Scammer Tracing
• World Compliance
• CIPC Reinstatement
• Fraud Detection
• Cell Phone Number Tracing
• WhatsApp Monitoring
• Employment Verification
• Business Verification
• Missing Person Trace
• Social Media Check
Property
• Property Report
• Database Property Search
• Deeds Office Transfer (per line)
• Street Address to Erf / Scheme Conversion
• Erf / Scheme to Street Address Conversion
• Automated Valuation Report: Full
• Automated Valuation Report: Short
• Map View (accessible for 30 days)
• DOTS (Deeds Office Tracking System)
• Deeds Office Document Copy (per document)
Employment Verification
• Criminal Records Checks
• SAPS Verification on all Criminal
• Matric & Tertiary Qualification Verifications/Global
• ID Verifications & Fraud Listings
• Driving Licences & Professional Driving Permit
• Driver’s Licenses – PrDP
• Fit & Proper and FAIS Comprehensive Checks
Bureau
• Consumer Profile
• Individual Trace
• Business Trade on File
• Business Enquiry History
• Business Bank on File
• Deed on File
• TPN (Tenant Profile Network)
• Contact Information
• Consumer Trace
• Forensic Audit/Investigation
Vehicle
• TransUnion Vehicle Enquiry
• Vehicle Search – Person Vehicle Ownership
• Vehicle Search – Vehicle Details
• Vehicle Search – Vehicle Ownership History
Transportation service
• Transporters and long-distance
• Handle different types of cargo safely and efficiently
• Urban deliveries
• E-hailing services
• Scholar Transportation
• Document Delivery
About Us
At Logistics Mazibuko Cyber Tracing, we are dedicated to unraveling the truth and providing you with the answers you seek. With a team of highly skilled and experienced professionals, we offer comprehensive tracing services that meet the diverse needs of our clients.
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Get In Touch
0112197170
0783927069
info@logisticsmazibuko.co.za
@Logistics Mazibuko All rights reserved