Are you a credit provider or financial institution?
Basic fraud such as identity theft creates serious negative consequences; you must be sure that the person you are dealing with is who they claim to be and that the documentation they provide is FICA-complaint.
Do you grant loans or other forms of credit?
Undisclosed bad debts or judgements can have devastating and long lasting effects.
Do you need to make decisions about people quickly in a competitive market?
Fraudulently stated details or fake identification documents place you and your business at risk.
If you answered “Yes” to any of these questions then FraudCheck has the answer for you.
Using our FraudCheck ID online real-time verification will ensure that you are protected from basic fraud and will assist you with faster, more accurate decision making, saving you money and time.
Simply put our FraudCheck FICA online real-time validation confirms that a South African ID number provided is valid and belongs to that person, and that the provided documentation matches the ID number and is FICA compliant. This real-time online service provides instant validation; no waiting for 24 hours to find out if your suitor has a spouse or to determine whether the credit applicant or the job candidate is who they claim to be.
FraudCheck FICA online real-time validation confirms the following:
Additional: There is a further option to verify the marital status of the person being checked and their mobile number.
That’s the best part; all you pay is 10 credits per check!