Stay informed. Every time.
Fraudcheck delivers automated compliance checks, business verification, and individual background screening, built for South African businesses since 2015.
Verification intelligence, not a single lookup.
Fraudcheck combines accredited data sources, configurable checks and specialist support so you can verify who you are dealing with at onboarding and keep verifying as the relationship continues.
One verification view
Identity, criminal record, qualification, employment and financial checks return to a single place, so a decision does not wait on five separate enquiries.
Modular or complete
Every check is available standalone or as part of a full FICA solution, combined to match the risk of the product, channel and customer in front of you.
Delivered how you work
Real-time results through the platform, API, desktop software or batch submission.
What we offer
From onboarding compliance to deep background verification. One platform, complete coverage.