Trafalgar -
Inner City
30 Joel Road
Berea
Johannesburg,
Gauteng
www.trafalgar.co.za
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Trafalgar
- Birdhaven
No 1 St Andrew Street
Birdhaven, Gauteng
www.trafalgar.co.za
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Security Services
10 Ebony Road
Primrose, Gauteng
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1st Floor, South Block,
Bradenham Hall
7 Mellis Road
Rivonia, Gauteng
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141
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Durban,
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Security cc t/a FSG Forensics
7
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Westville,
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- Port Elizabeth
2
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- East London
Shop
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TPN has various fingerprinting center's around South Africa. Use our online map HERE
Or to find your closest location click on your city:
Johannesburg
Pretoria
Durban
East London
Gqeberha
Cape Town
The Criminal Check status now
shows as Capture Fingerprints, how do we go about getting fingerprints captured so we can get the results?
There are two ways to get your
fingerprints captures so the Criminal Check process can be sent to the SAPS for
verification.
1. TPN can come through to your school/ place of
employment to capture of fingerprints for your employees. This service is available
to all schools and employers who have more than 10 sets of fingerprints that will
be processed on the same day*.
*This service
will incur an additional charge.
Please
contact our Support Analyst on 0861 876 000 to arrange a suitable date and
time.
2. Find a TPN Fingerprint Centre closest to you here
The TPN
Staff Screening Portal was created for Schools, to make compliance with the
Sexual Offenders Act and Child Protection Act easier and to lessen the admin burden on the school.
While this
was created with Schools in mind, it can be a useful application for all
Employers who perform criminal checks on staff periodically.
The benefits
of using this portal are:·
Resubmit fingerprints that were previously captured on the TPN system . Read more here on how the process
works.
·
Request
Criminal/ SACE checks in bulk without having to capture one per staff
member on the bureau. Read more on this
process here .
·
The
peace of mind knowing that going forwards you will be able to resubmit these
digital fingerprints for a criminal check without wasting your teachers
valuable time having to go and have their fingerprints recaptured. All the staff members
would need to do is give consent using the TPN Selfie Check sent to them via
SMS.
If
one considers Mhlongo v John Wesley School and Another, the Court
held that a school could not rely on any contractual agreement between
themselves and the parents as the exclusion or suspension provision was not
found in the contract in operation. The School had sought to suspend the
student for non-payment based on a policy document of the Independent Schools
Association of Southern Africa (“ISASA”), to which the school is a member of.
It
is evident from this Constitution and in this judgment, that the best interests
of the child are of utmost importance and therefore, the school has a duty not
to inhibit with a child’s right to education. An exclusion or suspension
policy MUST be a means of last resort and should a suspension
be followed; due process must be followed as set out in SASA and the case
itself. This included providing satisfactory warning prior to implementing the
policy and making an arrangement to settle outstanding fees.
After
obtaining judgment to do so, and as per St
Charles College v Du Hecquet De Rauville and Others. The Court in this
matter found that, certain factors such as “the circumstances in which the debt
was incurred; any attempts made by the debtor to pay off the debt; the
financial situation of the parties; the amount of the debt; whether the debtor
is employed or has a source of income to pay off the debt,” and any other
factor relevant to the particular facts of the case must be brought before the
court prior to obtaining judgement.
Yes, but only
after a 20-business day Letter of Demand has been sent by registered post and /
or by hand and 3 billing cycles have passed.
Yes,
unless an exemption or partial exemption has been granted to the Parents. Should
a Parent be granted a partial exemption, they are still liable for the
remaining balance and can be listed for this remaining amount if due procedure
has been followed.
The school must notify
the parents in writing that they have the right to apply for an exemption or
partial exemption of school fees. Should the parent have already applied and
were unsuccessful or neglected to apply despite notice, the school must notify
them of this in writing.
A Letter of Demand must
also be sent by registered post and / or by hand and 3 billing cycles must have
passed.
Section 41 of the Sexual Offences Act requires all school staff
(teachers, coaches, administrators, ground staff) to be checked against the
Sexual Offences Register.
The Children's Act, section 126, requires all school
staff to be checked against the National Child Protection Register.
Both of these registers are based on criminal enquiries, cases awaiting trial and convictions.
TPN's biometric criminal check provides details on all convictions and
cases awaiting trial.
And, for your convenience, TPN can resubmit previously
captured fingerprints to save you time and the hassle of visiting your local
police station or another TPN Fingerprinting station. To do this resubmit we require your Consent which we get using a Biometric ID "selfie" Check.
No,
a Public School cannot act against a student for the parents’ failure to pay
school fees.
In
respect of admissions, per section 5(3)(a), “no learner may be refused
admission to a Public School on the grounds that his or her parent is unable to
pay or has not paid the school fees determined by the governing body under
section 39”.
To resubmit your fingerprints TPN asks for
your consent by performing a biometric check using a facial
recognition software called Curata.
The process is simple:
- You will receive an SMS from TPN with
a url starting https://dea.tpn.co.za/xxxx
- Click the link
- The browser on your phone will open
and the check may ask you for access to your phones camera - select Yes
- You will be asked to give us consent to use
your previously captured fingerprints - select yes
NB: If you select "No" to the
consent question, the process will not be able to complete and you will be
required to go to one of our centers for manual fingerprint scanning.
- Follow the onscreen prompts until the process has
completed.
Yes,
after obtaining judgment to do so.
However,
a duty still lies with the school to remind the parent to apply for an
exemption.
The
school must notify the parents in writing that they have the right to apply for
an exemption or partial exemption of school fees. Should the parent have
already applied and were unsuccessful or neglected to apply despite notice, the
school must notify them of this in writing prior to obtaining a judgement. One
may assume that the factors of the abovementioned case will also be considered
prior to obtaining a judgement.
It’s
clear from the above, that there are various factors schools and parents must
consider in school fee payments.
You
will receive an SMS that reads as follows:
“TPN:
Please confirm your ID for <School Name> by clicking here https://tpn.curata.co.za<unique link>”
This enables you to verify that
who the link is from, and the link is genuine.
You may receive multiple links is you work for more than one employer.
• Log into the bureau
• Click Credit Checks
• Click Credit Check history
• Type in the name or ID number of the person who
you are searching for
• Click “apply filter”
• A list of checks done on person will show
• Select the most recent check
• Click “Click here to view the online report”
• Click on “ID Biometrics” tab
• See Selfie Link and use the copy
button or mouse to select and copy.
• Resend to person either via email; WhatsApp or via SMS
To be able to complete the process on your device, your device must:
· Accepts SMS’s (Connection to working cellular network)
· Have a working camera
· Have an active connection to the internet (Wi-Fi , LAN or cellular
network data)
· If using a data connection, you must have data available
The SMS link
can be copied and forwarded to another cellphone, laptop; tablet; computer or
device and used as long as it has:
· Has a working
camera
· An active connection to the internet (Wi-Fi , LAN or cellular
network data)
· If using a data connection, they have data available
So in summary, you are able to complete the process on any device but to receive the SMS you do need a cellphone number that accepts SMS's.
If this is not available ask your HR department to send the link to you via another method eg. WhatsApp or email. The device you receive the link on should have an internet connection and a working camera.
The ID Verification was requested by your employer, or perhaps a property manager, to help them verify your identity.
They have chosen to use a biometric check from TPN Credit Bureau to verify your identity against the Department of Home Affairs and potentially confirm consent for a further check.
The name of the person or company that made the request is included in the SMS messages you are receiving. If you are uncertain about why you need to do this check please call them about this.
The SMS reminders go out every 4 business hours until the process is either been completed or declined.
The SMS will say - “ TPN Reminder: Please confirm your
ID for <Company/Person who requested > by clicking here
https://dea.tpn.co.za/<unique
link>.
Not competing this request may have an impact on your application.
Your
HR person, or the person who initiated the check is able to send you a copy of
the link either via email, sms or whatsapp.
If
you are struggling to complete the ID Biometric / Selfie check on your phone due to the
operating system, a broken camera or another issue with the phone, you can
complete the process on any computer or another mobile device.
The
link can be forwarded to a friend’s / colleagues mobile or a secondary device (eg.a
tablet/ computer).
Prior
to sending the link to another device please make sure that:
· the
device has a working camera and
· an
active connection to the internet, whether via Wi-Fi or data
· has
data available to access the link, and
· the
owner of the device is expecting the link and does not click on it.
Once
the link is on the new device, click the dea.tpn.co.za link and follow on screen
instructions.
Section 41 of the Sexual Offences Act requires all school staff (teachers, coaches, administrators, groundstaff) to be checked against the Sexual Offences Register. The Childrens Act, section 126, requires all school staff to be checked against the National Child Protection Register.
Both of these registers are based on criminal convictions.
TPN's biometric criminal check provides details on all convictions and cases awaiting trial. And, for your convenience, TPN can arrange biometric capturing at your school.
If you have previously captured fingerprints with TPN then you are able to resubmit these fingerprints for the criminal check without having to recapture the prints.
Important to note: If the criminal check is being performed in terms of Section 45 of the Criminal Law (Sexual Offences and Related Matters) Amendment Act, then the consent of the applicant is required.
When a school or employer selects "resubmit" on the TPN Staff
Screening Portal, the staff member selected will receive an SMS from TPN to
give consent to enable us to resubmit their previously captured digital
fingerprints to the SAPS database for clearance.
The employer should advise their staff to expect the SMS, the SMS is
worded as follows and has a clickable link:
“TPN: Please confirm your ID for
<School/ Employer Name> by clicking here https://dea.tpn.co.za/curata/<Inique
link>”
The link is valid for 120 hours, so it is important to action as
soon as possible.
To be able to complete the process, the staff member who is being
checked needs to have a phone or device that:
· accepts SMS's
· has a working camera
· has a working internet connection
(can be via WIFI or data)
· If using a data connection, they
have data available.
NB: If the user’s phone does not have any of the items
above they are able to complete the link on a computer using the computers camera.
To complete the request the user should click the link, it will open a
page in their favourite browser.
They may receive a message to allow the browser to access your camera,
click yes to allow.
Follow the on-screen prompts to complete the verification.
Prior to declining the request,
please discuss any concerns with your employer. If the process is declined, then TPN will not resubmit your fingerprints and may result in your employer being liable for additional costs.
I have just submitted a SACE
/ Criminal check on the staff screening portal and I received an error message –
what does this mean?
Example: Pop up error
Example: Error on Employee List
under Criminal Check Status
Hover over Error message to
see more details
This means that the name
captured on your staff member’s profile does not correspond to the name
captured on the Department of Home Affairs.
To ensure that the data we
submit with the Criminal / SACE Check is accurate we do an ID Verification
directly against the department of home affairs to confirm the ID number, Name
and Surname do in fact belong to the person that you want to check against.
If we find the name or
surname does not match this may mean:
·
The ID number is
captured incorrectly
OR
·
The first name or
surname has been changed or updated at the South African Department of Home Affairs.
To continue past this
message you are required to verify the details against the staff members ID and
to correct this record according to the Home Affairs system.
Updating the Name or ID Number:
· You can update
by Clicking the Click here, to update employee details on the error
message OR click View and Update on the Consumer on Employee List
·
Update the
given field
·
Click Update
·
Click Submit
SACE Check or Submit Criminal Check on the Staff member
·
The system will
then verify ID details and if correct give you a Success message with a
CRC Number
TPN
assists Public and Independent Schools alike to keep track of parents’ payment
profiles, to pick up on payment trends, to send Letters of Demand when parents default,
and where necessary, to adversely list parents per the process above. TPN’s
data shows that parents are more inclined to pay if they know that, should they
default, they are at risk of adversely affecting their credit profile. The
opposite also holds true; it gives parents the opportunity - if they pay on
time - to improve their credit record.
Let
TPN help your School to collect your outstanding debts, so that educators can
focus on what they do best - providing greater value to South African education
for students from all walks of life.
- Login to TPN
on https://mrisoftware.tpn.co.za/
- Click sign
in and enter TPN username & password.
- Select Credit Checks from the blue ribbon at the top of the screen.
- Select Perform a new consumer credit check.
- The system allows you to choose an enquiry either by ID number or passport
number. To perform the check on a passport number, select change to passport
number search to the right of the ID number field.
- Enter the ID number, first name, surname, current address, and cell phone
number.
- If you are performing a passport number search, you will need to enter the
nationality and date of birth of the applicant.
- Click
Next >>
- The system will then ask for the Credex details, the ID verification
and to confirm consent.
- Credex Score - there are 2 Credex versions available:
- Basic - probability of
consumer defaulting in future.
- Silver - generates
affordability based on consumer income and school fee amount (if you don’t have
an income amount, choose Basic Credex)
- RSA ID Verification - verifies the ID number the applicant has given you against their
surname.
- Verify Biometrics - a selfie check to confirm the consumers presence, remove risk of fraud,
and verify their selfie vs home affairs photo. Confirms Marital status,
Deceased indicator, ID number, name.
- Verified Online Bank Statements – request up to 6 months’ bank statements directly from bank to confirm
affordability and comply with FICA (eliminate fraudulent documents)
- Verify Address - Perform a proof of address verification against the supplied addresses.
- NCA Compliance Declaration - verifying that you have consent to perform the credit check. Please
ensure you retain the proof of consent for you records.
- Click Next>>
- By default, the EduCheck / SmartCheck enquiry will be selected.
- This enquiry includes the TPN and TransUnion enquiries, as
well as account payment information, at a discounted rate.
- If you do not have access to the EduCheck / SmartCheck enquiry, you can
select the TPN Individual Enquiry, the TransUnion Individual Enquiry
and the Experian Individual Enquiry and then contact the Data department
for information on how to get access.
- There are several additional reports that can be selected:
- Bank Account Verification - this verifies that the bank account does belong to the applicant.
- Qualification Check – this verifies and confirms qualifications held.
TPN SACE Check - this is used mostly for employment
purposes, as the applicant will need to present themselves at a TPN center for
finger printing so that we can check their criminal history
- Once you are satisfied with your selection of enquiries click Perform
credit check >>
- The credit checks are processed immediately, and the next screen will
display automatically.
- You will note at the top of the screen each enquiry is individually tabbed
with the Summary Report displayed first.
You can click on each report that was selected to view it.
- On the left-hand side menu, you will be able to download, email
or print full report as well as the condensed report.
Reminder: All enquiries done are automatically saved in
Credit Check History under the Credit Check Menu.
Schools
and Parents alike often have several questions on what can and cannot be done
in respect of collecting school fees after a non-paying parent has defaulted on
payments.
It
is important to note that, there is a distinctive difference in how Independent
Schools and Public Schools are governed.
In
respect of Independent Schools, the obligation to pay school fees
flow from the contractual agreement between parents and the school. If a parent
defaults on school fee payments, they would be in breach of the agreement and
the school is entitled to send a 20-business day Letter of Demand in which they
demand outstanding payments. Should the parent fail to remedy this breach, the
Independent School is entitled to follow various debt collection options.
In
contrast, Public Schools are governed by the South African
Schools Act (“SASA”) together with its corresponding regulations. Public School
parents are afforded greater protection should they default on school fee
payments in comparison to Independent Schools. An evident example is that
Public Schools can only take legal action against defaulting parents once they
have determined whether the parents qualify for an exemption (or partial
exemption) from payment and, if so, only once the appropriate deductions have
been made to the amount owing. Although Public Schools can take action against
parents for defaulting, the school must notify the parent in writing that they
have failed to apply for an exemption and that they failed to pay their
outstanding fees within three months of being notified. Regardless, this still
gives defaulting parents an additional three months to address the default.
No, in terms of
section 25(12) and section 25(13) of the National Protocol on Assessment 2011,
both Public and Independent Schools may not withhold an academic report for any
reason. Section 25(12) states that the parents or guardians have the right of access
to report cards of their children.
Yes,
in terms of the definition of “parent” in section 1 of SASA, a school may
demand the payment of school fees from both of the parents of a learner. It is
imperative to note that, both parents are responsible for their child’s
education. Regardless of whether parents are married / not married / divorced,
they are jointly and severally liable.
If
the parents are divorced and the divorce order, for example, instructs the
father to pay maintenance or the child’s school fees, the school is still in a
position to demand payment of school fees from both parents as the
order is binding on those party to the divorce proceedings. As the school is
not party to these proceedings, they do not have to abide to the order.