The Employment Background Checks Every SA Employer Needs to Know About

Remember that charismatic candidate who aced the interview? The one with the seemingly perfect CV and all the right answers? Fast forward six months, and you’re facing a productivity black hole, potential security breaches, and team morale plummeting faster than an elevator with cut cables. It happens more often than you think. A single bad hire can have devastating consequences. Employment background checks equip you with the knowledge to make informed hiring decisions and build a team that’s not just talented but trustworthy and reliable.

Why Employment Background Checks Matter

Recruiting and hiring new employees takes time. A bad hire can lead to wasted time and, even worse, wasted expenses and a bad reputation amongst the team. This is why pre-employment screening is essential to pinpointing qualified, quality candidates. There are 3 key benefits that employment background checks offer your organisation.

Protect your organisational health: Bad hires diminish morale and reduce productivity within the company. Thorough pre-employment screening helps you make the right hire and reduce your organisation’s turnover rate.

Avoid wasting resources: Significant time and finances are spent recruiting and onboarding new hires. Selecting the wrong candidate is costly. Screening applicants can help avoid unnecessary expenses and wasted time.

Validate information critical to candidates’ success: Unfortunately, candidates lie on their CVs and applications. Performing due diligence assures that you hire someone with accurate, verified credentials for the role.

Legality in South Africa

In South Africa, employee background checks are a legal and valuable tool to enhance your hiring process, but they must be conducted strictly within the legal framework of the Protection of Personal Information Act (POPIA). This act ensures responsible data collection and protects candidate privacy. To be POPIA-compliant, you’ll need consent from the candidate before initiating any background checks. With the Digital Consent feature from Dots360, you can effortlessly collect consent from candidates with just a few clicks—whether it’s sending a consent link via email, SMS, or even WhatsApp.

Transparency is key throughout the process, so clearly communicate the purpose of the check and how the information will be used. The information collected must also be directly relevant to the job requirements. For example, verifying a driving record for a driver position would be justified, but unrelated information cannot be a reason for disqualification.

Types of Background Checks

When you’re looking over CVs, don’t forget that candidates are the ones creating those resumes. It’s always possible that someone has embellished their CV to make themselves look better. The purpose of verifications is to make sure that a candidate is being completely honest about their educational, professional, and personal history. These background checks should be completed after the interview as the final step before hiring. 
Below are the different types of employment background checks that can be conducted during the hiring process.

Reference checks. 

These checks are to confirm the candidate’s work history, job duties, and performance as described on their CV. Reference checks are usually conducted after the interview stage, nearing the final hiring decision.

Employment confirmation. 

Similar to reference checks, employment verification involves confirming the candidate’s past employment dates, positions held, and eligibility for rehire (if applicable).

Qualification verification. 

This check ensures the candidate possesses the educational qualifications they claim. These checks can include Matric qualifications, RSA qualifications and global qualifications.

Criminal records. 

Criminal record checks verify if a candidate has a history of criminal offences that could impact the safety of your staff, clients, or business operations. These checks typically focus on offences relevant to the job requirements (e.g., fraud for financial roles).

Credit report check.

While less common in South Africa, credit report checks can reveal insights into a candidate’s financial responsibility. This can be relevant for positions involving financial handling or where financial stability is a key attribute. However, strict legal requirements govern credit checks, and they must be demonstrably justified for the specific job role.
You can view all background checks available on the Dots360 platform here.

Industries Where Background Checks Are Crucial

Not all positions require the same level of scrutiny. However, in some industries, ensuring a candidate’s background aligns with the job’s responsibilities is paramount. Here’s a closer look at sectors where background checks are particularly crucial:

  • Financial sector
  • Healthcare sector 
  • Education sector
  • Childcare and elderly care 
  • Government and public sector
  • Institutions that handle sensitive information 

By conducting employment background checks in these industries, employers prioritise safety, security, and responsible decision-making. This not only protects the organisation but also fosters a work environment built on trust and integrity.

Make Smart Hiring Easier

Employee background checks are an investment in your company’s future. By mitigating risks, ensuring a safe work environment, and verifying qualifications, you empower yourself to make confident hiring decisions. Get started with Dots360 today and learn how our background screening platform features can streamline your hiring process.

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