About Us
With over 15 years of the job experience, Checkmate leverage a range of resources to search data from public and private sources, cross-referencing and linking them to provide accurate and up-to-date customer address verification and contact information, to help clients make informed decisions.
Our Industry
Industry Grey Areas
Learn about the grey areas and myths that pervade the industry and practice. There are many, and without knowing them you could find yourself with unnecessary losses and possibly even legal troubles. We've got some tips for you.
Compliance
Compliance obligations for the industry have increased over the years, with major changes in recent years such as the Financial Framework Amendment Act 2012 change and the Treasury Law Amendment Bill 2023.
Skip Tracing
Checkmate has different packages available to suit your needs, regardless of the level of information required. If they're there to he found, we'll find them!
Contact Us
Reach out with any questions or to set up a meeting to discover the best path to your financial freedom!
