Are you an employer or recruiter of professional individuals?
Employees with fraudulent, invalid or expired memberships of Professional Associations pose a significant threat to your company’s reputation in your market place.
Is membership of a Professional Association a requirement for your organisation?
Employees who dishonestly claim membership of Professional Associations may expose you to legal or other risks with your clients.
If you answered “Yes” then FraudCheck has the answer for you.
Adding an Association Check to your FraudCheck ID online real-time verification will ensure that you are protected from the risks and costs of hiring individuals with fraudulent/non-existent professional association memberships.
Combining a FraudCheck Association Check with our FraudCheck ID online real-time verification confirms the validity of the South African ID number provided and a current active professional body membership for that ID number. FraudCheck Association Checks may take up to 48 hours to return results.
FraudCheck Association Check in combination with FraudCheck ID online real-time verification confirms the following:
For this important cost-saving check you will add a mere 6 credits per check to your FraudCheck ID online real-time verification.