The power of
knowing.
Intelligent verification solutions that help organisations make informed decisions, mitigate fraud, and manage compliance risk.
Helping organisations manage risk since 2015.
Founded in 2015, Fraudcheck has helped countless organisations mitigate fraud and compliance risk. We provide the verification intelligence businesses need to establish trust, strengthen onboarding, and act with confidence.
Built around how your business works.
Flexible delivery, transparent transactional pricing, and hands-on support make it easier to integrate verification into your existing processes.
Nationwide access, wherever you hire.
Our extensive network of Verification Checkpoints spans more than 500 locations nationwide, making criminal background checks accessible to candidates and employers across South Africa.
Registered. Recognised. Trusted.
Ready to work together?
Whether you're an enterprise or a growing business, we'll build a verification solution around your needs.