Built for every industry.
Trusted across all of them.
From education to financial services, Fraudcheck delivers the verification and compliance infrastructure that regulated industries rely on, regardless of business size.
Education
Schools and training institutions are built on trust. Fraudcheck helps educational organisations maintain ethical standards by ensuring all educators hold clean criminal records, a requirement mandated by the South African Council for Educators (SACE) to practice in the field.
- Criminal background checks for educators and support staff
- SACE compliance verification
- Qualification and certification authentication
- Ongoing screening for existing staff
Financial Services
Financial service providers handle sensitive client data and significant assets daily. Fraudcheck ensures your team is composed of trustworthy individuals, helping FSPs satisfy their FICA compliance obligations under the oversight of the Financial Intelligence Centre.
- FICA-compliant employee screening
- Credit and financial risk assessments
- ID and identity verification
- Ongoing compliance monitoring
Real Estate
Property transactions carry substantial financial exposure. Real estate practitioners are legally required to comply with FICA Know Your Customer (KYC) regulations when handling transactions, preventing money laundering through cash or electronic property transfers.
- KYC / FICA customer due diligence
- Identity verification for buyers and sellers
- Source of funds and AML screening
- Agent and employee background checks
Security
The security industry is a high-risk sector inherently vulnerable to inside jobs and organised crime. Fraudcheck provides rigorous personnel vetting for security companies, from stationary guards to mobile operators, ensuring PSIRA compliance and protecting clients and assets.
- PSIRA-compliant guard vetting
- Criminal record and fingerprint checks
- ID and address verification
- Ongoing staff monitoring and re-screening
Supply Chain & Logistics
Cargo theft, hijacking, and accidents pose serious operational and financial threats to logistics companies. Fraudcheck helps mitigate these risks by thoroughly vetting drivers, warehouse staff, fleet controllers, and financial personnel before they join your team.
- Driver and operator background checks
- Warehouse and depot staff screening
- Fleet and financial controller verification
- Criminal record and licence validation
Betting & Gaming
The betting and gaming sector operates under strict regulatory oversight from the Financial Intelligence Centre and national and provincial Gambling Boards. Fraudcheck provides both staff vetting and customer verification during onboarding to keep operators fully compliant.
- Staff background and criminal checks
- Customer identity verification at onboarding
- FIC and Gambling Board compliance screening
- AML and source of funds checks
Compliance you can count on
Fraudcheck operates in alignment with South Africa's leading regulatory authorities, ensuring your business stays on the right side of the law.
Don't see your industry listed?
Fraudcheck works with businesses of all sizes across all sectors. Get in touch and we'll put together a verification package tailored to your needs.
Contact us