About Valinfo
Valinfo is an all-women owned, tech-enabled background screening company serving organisations across South Africa. We combine a robust platform with sector knowledge to help you make confident, compliant hiring decisions. We support companies that want clear, repeatable screening processes. From mines and logistics fleets to schools, financial services teams, dealerships and property portfolios. If mitigating people risk and staying compliant matters to you, we’re built for that.
Industry specialists
Background screening journeys are shaped around the realities of mining, engineering, construction, logistics, security, agriculture, education and financial services.
Fast and tech-enabled
Run Multiple checks from one platform, with POPIA-compliant reporting.
Women-owned, people-focused
All-women owned, combining compliance expertise with practical, approachable guidance.
Compliance built-in
Support for KYC, Sanctions, AML, PSIRA, SACE and Sexual Offenders Register checks.
Services
All your background screening needs on one platform.
Who we work with
- Mining, engineering and construction.
- Logistics and transport.
- Security providers.
- Agriculture and seasonal workforces.
- Education and training.
- Financial services.
- Motor sector.
- And more.
Core services
- Identity checks.
- Criminal and AFIS checks.
- Qualifications and professional memberships (local and global).
- Employment history and reference checks.
- Driver’s licence and PDP verification.
- KYC, sanctions and AML checks.
- PSIRA screening.
- SACE checks.
- Sexual Offenders Register checks.
- Valinfo Hubs: Our partnership with HURU gives Valinfo clients access to over 500 fingerprint capture locations nationwide, enabling fast, convenient electronic criminal record checks.
How it works
Valinfo fits into your existing HR, Compliance, Risk or HSE processes with minimal friction.
We map your needs and set up your screening bundles, roles and flows.
Key users get short, practical training to use the platform confidently.
Your team submits candidate, client, employee or supplier details and selects checks in one place.
You receive clear, POPIA-compliant reports to support decisions and audits.
We help you set up and manage rescreening for critical roles over time.
Resources
Our resources keep background screening, KYC and compliance simple, with short, practical content for busy teams.
This section is reserved for articles, case studies and media updates on background screening, KYC, POPIA and sector-specific guidance.
Comeback later to find out more!