nevetec

What nevetec does

Nevetec is a South African private services company founded in 2007 and headquartered in Cape Town, specializing in fingerprint-based criminal record verification, police clearance administration, document apostille, criminal record expungement, and background screening. Its core technology is the AFISwitch fingerprint scanning system, integrated directly with the South African Police Service (SAPS) criminal database, which enables 48-hour electronic criminal clearance verification in contrast to the 4-6 week standard SAPS processing time. The company supplements this with Department of Home Affairs identity verification, DIRCO-registered apostille services (since 2026), SACE application administration for educators, expungement assistance under Section 217B(1) of the Criminal Procedure Act, and awaiting trial status investigation services.

The business operates a hybrid distribution model combining owned walk-in centers in Cape Town and Pretoria, a nationwide network of agents across nine South African provinces plus a UK agent, mobile call-out fingerprint services in Cape Town and Gauteng, and a retail partnership with 3@1 Walk-In Centers in Gauteng. Pricing is largely unit-based (R200-R2,500 per transaction) for individual and small-business customers, with a corporate business account tier offering R0 base pricing on core criminal and identity verification services bundled with Compuscan, TransUnion, SAQA, and Umalusi integrations for enterprise HR screening. Payment is processed through PayFast, and the company appears to be founder/owner-operated with no external funding or investor signals in the available data.

Name

nevetec

Legal name

Nevetec

Website

https://nevetec.co.za

Company type

Private

Founded year

2007

Operating status

Operating

Short description

Nevetec is a South African services company founded in 2007 that provides fingerprint criminal clearance verification, police clearance administration, apostille, expungement, and background screening to individuals, employers, and government-facing customers across South Africa via AFISwitch-SAPS integration and a nationwide agent network.

Ownership category

akta.pro rank

Product category

Background Check Services

NAICS

Investigation and Personal Background Check Services (561611)

SIC

Services-Detective, Guard & Armored Car Services (7381)

akta.pro primary industry

Fingerprinting & Biometric-Based Checks (BPACALAK)

akta.pro secondary industries

Criminal Background Checks (National/State/County) (BPACALAA), Identity, Address & Reference Verification (BPAKAEAJ), Credential, Education & Professional License Verification (BPAKAEAI), Biometrics, Medical Exams & Police Clearance Coordination (EDAIADAE)

Keywords

• Fingerprint criminal clearance
• Police clearance certificates
• Apostille services
• Background verification
• Criminal record expungement

Headquarters

HQ city

Cape Town

HQ country

South Africa

HQ region

Africa

Offices13 records

Markets served

GTM type

B2C

Offering type

Services

Revenue model

1. Fingerprint Criminal Clearance Verification: One-time fee service for electronic fingerprint criminal clearance verification, available within 48 hours. Revenue generated from individual verification requests and business account bulk screenings.
2. SAPS Police Clearance Certificate Administration: Courier service to collect fingerprints from SAPS, hand-deliver to Criminal Record Center in Pretoria, collect and courier back the official Police Clearance Certificate. Takes 4-6 weeks.
3. DIRCO Apostille Services: Document authentication service for international use. First document R750, additional documents R150 each. Registered DIRCO service provider since 2026.
4. Criminal Record Expungement: Administrative service to remove old criminal records. Includes criminal background check and final electronic screening. Takes approximately 8 months.
5. Awaiting Trial Status Investigation: Investigation service to correct awaiting trial status on criminal database. R2500 per case, takes 3-12 weeks.
6. SACE Application Administration: Premium courier and administrative service for South African Council for Educators (SACE) applications. Upload documents to SACE portal or courier to Pretoria branch.
7. Call-Out Fingerprint Service: Mobile fingerprint capture service where technicians visit customer locations. Includes one fingerprint criminal verification plus additional verifications per call-out.
8. Resubmission of Fingerprints: Service to resubmit existing fingerprints through AFISwitch system for new clearance verification. Takes four business days.
9. Courier Services: Document collection and delivery services within South Africa for various service requirements.

Pricing tiers

Go-to-market motion3 records

Distribution channels6 records

Marketing channels6 records

Core offering

Nevetec provides fingerprint-based criminal clearance verification services to individuals and businesses across South Africa, using the AFISwitch fingerprint scanning system integrated with the South African Police Service (SAPS) criminal database to issue police clearance certificates within 48 hours. The company also offers DIRCO-registered apostille services, criminal record expungement applications, identity verification, business background screening, SACE courier services, and mobile fingerprint call-out services.

Product overview

Nevetec is a South African police clearance and apostille services company operating since 2007. The company offers a unified service portfolio centered on fingerprint-based criminal record verification and document authentication. Core services include the 48-hour AFISwitch criminal clearance verification system (connected to SAPS criminal database), traditional SAPS police clearance certificates (4-6 weeks), and DIRCO apostille services (1-2 weeks). The product lineup includes: AFISwitch System as the proprietary fingerprint scanning platform enabling direct SAPS database access; Identity & Fingerprint Verification using Department of Home Affairs systems; Background Verifications combining criminal, employment, education, and credit checks; and criminal record expungement services. Additional services include call-out mobile fingerprint capture (R580), walk-in center verification (R320), courier services (R200), and SACE courier/administration (from R450). The company operates through a nationwide network of agents and 3@1 walk-in centers across South Africa, with head office in Cape Town.

Differentiator

Problem solved

Functional benefit

Quantifiable outcome

• 48-hour criminal clearance verification through AFISwitch system
• +5 more outcomes

Named customers6 records

Segments7 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration8 records

Feature5 records

Partnerships

Eleven partnerships are on record, tiered core, major and supporting.

• DIRCO (Department of International Relations and Co-operation)coreStrategic or Co-development Partner · 1 January 2026Nevetec is a registered service provider of DIRCO since 2026 for apostille and authentication of documents. This enables them to legally authenticate South African public documents for use abroad under the Hague Convention. DIRCO issues Apostille Certificates that authenticate seals and signatures of officials on public documents. Processing typically takes 1-2 weeks.
• AFISwitchcoreTechnology or Integration · 1 January 2007AFISwitch is the fingerprint scanning technology system that Nevetec uses to directly access the South African Police Service (SAPS) criminal database. This integration enables 48-hour criminal clearance verification as opposed to 4-6 weeks through standard SAPS processes. Nevetec purchases AFISwitch Aware licenses and MSO 300 scanners, and receives system training. Cost per fingerprint criminal clearance is R105 ex VAT including SAP69 full report.
• SACE (South African Council for Educators)coreStrategic or Co-development PartnerNevetec provides premium courier and administrative services for SACE applications, uploading documents to the SACE portal on behalf of applicants or couriering to their Pretoria branch when the portal is unavailable. This is a trusted administrative relationship where Nevetec ensures all paperwork is in place to prevent delays or repercussions.
• 3@1 Walk-In CentersmajorChannel Partner/ Reseller/ Distributor3@1 Walk-In Centers serve as additional walk-in service points for Nevetec fingerprint and criminal clearance services. Located in Gauteng areas including Boksburg (Sunward Centre), Brakpan (Carnivall Mall), East Rand Mall, Glenvista, Northriding, Ballito/Salt Rock, Woodlands, and Atlas Mall. These centers provide extended retail coverage for the partnership.
• CompuscansupportingTechnology or IntegrationCompuscan provides background credit screening services that complement Nevetec's criminal clearance services for business account clients. Integration allows comprehensive background screening including credit checks alongside criminal history verification.
• SAQA (South African Qualifications Authority)supportingTechnology or IntegrationSAQA verification services are used for tertiary qualification verification as part of comprehensive background screening for employers.
• TransUnionsupportingTechnology or IntegrationTransUnion credit information services integrated into background screening offerings for business clients requiring comprehensive candidate profiling.
• UmalusisupportingTechnology or IntegrationUmalusi education verification services used for secondary education qualification verification as part of background screening processes.
• SAPS (South African Police Service)coreStrategic or Co-development PartnerSAPS is the government partner through whose criminal database Nevetec provides clearance verifications. Nevetec accesses the SAPS AFISwitch system for electronic fingerprint criminal clearance, and couriers fingerprints to the Criminal Record Centre in Pretoria for official Police Clearance Certificates. SAPS takes 4-6 weeks for certificate processing.
• Department of Home Affairs (DHA)coreTechnology or IntegrationDepartment of Home Affairs provides identity verification services that Nevetec integrates into their service offerings. DHA Identity Number Verification and Identity Number with Thumbprint verification are used for identity confirmation as part of background screening services.
• PayFastsupportingTechnology or IntegrationPayFast is the online payment processor used on the Nevetec website for accepting payments for services including criminal clearances, apostilles, and expungements. Integrated checkout on nevetec.co.za.

Scale indicators7 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Managed Integrity Evaluation (MIE): One of South Africa's largest employee screening and background verification providers, offering criminal, qualification, employment and credit checks for corporate HR. Directly comparable to Nevetec's corporate background screening account and nationwide screening footprint.
• iFacts: South African pre-employment screening and integrity verification company serving employers with criminal, qualification, and reference checks. Directly comparable to Nevetec's HR-facing screening services and B2B distribution model.
• Veroffee: South African background screening firm offering criminal record, qualification, employment and identity verification. Closely comparable to Nevetec's fingerprint-based and integrated screening workflow for SMB and enterprise clients.

Broad incumbents

• HireRight: Global background screening leader serving large enterprises with criminal, identity, employment and credential verification. Comparable to Nevetec's corporate background verification offering, but at much larger global scale and with a deeper tech platform.
• Sterling: Large global provider of background screening, identity and credential verification services to employers. Comparable on B2B screening capabilities and product breadth, though Sterling operates at significantly greater scale than Nevetec.
• Kroll: Global investigations, risk and security firm offering background screening, due diligence and identity services to enterprises and governments. Comparable on investigation and verification services, though far broader in scope and geography than Nevetec.
• Pinkerton: Global security and investigations firm providing background screening, pre-employment checks and risk consulting. Comparable on detective/investigation-style screening services, though Pinkerton is significantly larger and more international.

Emerging players

• Checkr: Technology-first background screening company focused on API-based, automated criminal and identity checks for gig economy and enterprise customers. Comparable to Nevetec's screening workflow, but differentiated by software platform versus Nevetec's physical-network model.
• Certn: Tech-enabled background screening company providing criminal, credit and identity checks via API for employers and platforms. Comparable on screening product mix and speed-of-turnaround messaging, though Certn operates with a fully digital stack versus Nevetec's hybrid physical model.

Others

• LexisNexis Risk Solutions: Provider of data, analytics and identity verification infrastructure used by screening firms (and integrated into many South African background checks). Comparable as an ecosystem/data enabler to Nevetec's reliance on TransUnion, Compuscan, SAQA and Umalusi for verification data.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about nevetec