Pricing

The FraudCheck portal has been developed using a pre-paid credit system for your convenience. In order to begin using Fraud Check, please see the available pre-paid bundles below:    

Not sure what this means? Click here


Micro
10 credits
Valid for 60 days
R145.00 incl. VAT
3 % savings



Real time checks
Full reporting
Email support
No Monthly Retainer

Basic
30 credits
Valid for 360 days
R405.00 incl. VAT
10 % savings



Real time checks
Full reporting
Email & Telephone support
No Monthly Retainer

Pro
100 credits
Does not expire
R1200.00 incl. VAT
20 % savings



Real time checks
Full reporting
Email & Telephone support
No Monthly Retainer

Enterprise
Our enterprise solutions are tailor made for companies looking to do large volume.

API integration – integrate Fraud Check services into your internal or client facing systems
Customised pricing based on volume
Billing in arrears
White-labelled solutions

Questions about pricing? Call us at 011 262 5252

 

What are credits and how do I use them?

All Fraud Check services are managed through a pre-paid credit system. Think of it like getting a data bundle for your cell phone – first you buy a bundle of data, and then as you use the internet your data balance goes down. Similarly, once you purchase a credit bundle from Fraud Check, you will have a balance of credits which can be used to run the various checks offered. Once your bundle runs out, you may top it up with a new bundle. Credits are not refundable. Each check requires the following number of credits:
ID Check
1 Credit
Credit Check
3 Credits
Credit Check With Payment Profile
6 Credits
Criminal Check
R150.00 (VAT inclusive)
Drivers License Check
6 Credits
Matric Check
6 Credits
Tertiary Education Check
6 Credits
Association Check
6 Credits
Bank Account Verification 1 Credit
Example
As an example, if you wanted to perform an ID check, Credit check and Matric check on a single individual, the check would require the following number of credits:

ID Check
1 Credit
Credit Check
3 Credits
Matric Check
6 Credits
Total Credits required 11 Credits
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