KRAGOS KRAGOS Compliance

Service 01 ยท B-BBEE

Know your scorecard before the verifier does.

We work out which code applies to you, assess each element against your real records, plan improvements you can actually deliver, and hand your chosen SANAS-accredited verification agency an organised evidence file.

Who it is for

Your size decides the route

Annual turnover sets which scorecard you are measured on and which evidence you need. Check your latest financial year, not the one before.

R10m or less

EME

Exempted Micro Enterprise. You confirm your status with a sworn affidavit on the official template, commissioned by a commissioner of oaths. No scorecard and no verification agency.

Evidence EME sworn affidavit

Above R10m, up to R50m

QSE

Qualifying Small Enterprise. If you are 51% or more black-owned, a sworn affidavit applies. Otherwise you are measured on the QSE scorecard: Ownership plus Skills or Enterprise and Supplier Development as priority elements.

Evidence QSE sworn affidavit, or a certificate from a SANAS-accredited agency

Over R50m

Generic

Measured on the full scorecard of five elements, with Ownership, Skills Development and Enterprise and Supplier Development as priority elements. A sector code replaces the Generic Codes where one applies to you.

Evidence Certificate from a SANAS-accredited verification agency

What you get

An engagement that ends in an evidence file

  1. Code selection. Generic, QSE, EME or the sector code that applies, with the reason written down.
  2. Element assessment. Each element measured against your records: ownership, management control, skills development, enterprise and supplier development, socio-economic development.
  3. Gap and improvement plan. Where points are likely to come from, what each step costs you in time and spend, and what to do first. No points promises.
  4. Evidence file. Organised the way verification agencies ask for it, kept in the B-BBEE scorecard platform with the source of every figure.
  5. Verification support. We work alongside the SANAS-accredited agency you appoint and answer its queries with you.

What we need from you

Records you already keep

  • Annual financial statements or management accounts for the measurement year
  • Share register and any trust or holding structure documents
  • Headcount by occupational level, race, gender and disability
  • Payroll summary and leviable amount
  • Training spend and learner records
  • Supplier list with spend and each supplier's B-BBEE evidence
  • Enterprise, supplier and socio-economic development contributions with proof of receipt

Send documents through the engagement, not through this website. The site does not accept uploads.

Scorecard estimate

Set how much of each element you expect to achieve. Weightings follow the amended Codes (2019); a priority element below its sub-minimum drops the estimate one level.

Estimate only. Not a B-BBEE certificate, sworn affidavit or verification. Your level is set by a SANAS-accredited verification agency, or by sworn affidavit for qualifying EMEs and QSEs. Bonus points are left out and sub-minimums are simplified.

Turnover of R10m or less? You are an EME and use a sworn affidavit. No scorecard needed.

Scorecard
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Indicative result

points

Have a consultant review it

Validity

Twelve months, then again

Validity of B-BBEE evidence
EvidenceIssued byValid for
EME sworn affidavitYou, before a commissioner of oaths12 months
QSE sworn affidavit (51% or more black-owned)You, before a commissioner of oaths12 months
B-BBEE certificateA SANAS-accredited verification agency12 months

An expired affidavit or certificate usually scores no preference points on a tender. Plan the next one three months before the current one runs out.

Linked platform

B-BBEE scorecard platform

Your evidence, captured once, with the source of every figure. It computes the Generic and QSE codes (amended 2019), EME, the YES enhancement, and the Construction and ICT sector codes, and flags when another sector code may apply.

A tool. It does not replace verification by an accredited agency.

Request access

Questions

What clients ask us

Do you issue the B-BBEE certificate?

No. Only a SANAS-accredited verification agency verifies and issues a B-BBEE certificate. We prepare your evidence and work alongside the agency you appoint.

Can you guarantee a level?

No. We show where points are likely to come from and what evidence supports them. The agency decides your level on the evidence.

We are an EME. Do we need you?

Often not. Most EMEs only need the sworn affidavit on the official template. We help when a customer asks for more, or when you are close to the R10m line.

Which sector code applies to us?

It depends on your main business activity. If a sector code covers it, that code replaces the Generic Codes. We check this first and write down the reason.

How long does an engagement take?

It depends on how complete your records are and when your financial year ends. We set the timeline in the written scope, working back from your verification date.

Anti-fronting

Real transformation shows up in real evidence

Fronting is a criminal offence under section 13O of the B-BBEE Act. We do not design ownership or management structures to inflate a score, and we end an engagement where we see misrepresentation.

Read our anti-fronting stance

Talk to a B-BBEE consultant

Tell us your turnover band, sector and when your current certificate or affidavit expires.

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