Which automated verifications will be enabled?

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  • On 1 September 2015 the following online verifications will be enabled:

    -South African Revenue Service (SARS) will enable tax clearance verification of suppliers. Re-verification of tax clearance status will be done automatically when organs of state access a supplier's information via the CSD;

    -Companies and Intellectual Property Commission (CIPC) for automated verification of business registration and business ownership;

    -Check digit verification will enable bank account verification; and

    -Verification of supplier information with the register for tender defaulters and database of restricted suppliers.



    On 1 April 2016, four (4) additional online verifications will be enabled to automatically verify:

    -Bank account holder information;

    -ID numbers of individuals;

    -Government employee; and

    -B-BBEE information (if source data for verification purposes is available).



    On 1 April 2016, changes to the following verified data will be automatically updated on a daily basis and access to updated data will be available to organs of state:

    -Tax clearance status;

    -Business registration and business ownership;

    -Identity information from the Department of Home Affairs (DHA);

    -Government employee verification;

    -Tender defaulters and database of restricted suppliers; and

    -B-BBEE information (if source data for verification purposes is available).

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