FICA Validation

Check the validity of a FICA application electronically

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.

How can FraudCheck help to protect me or my company?

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.

How does the FraudCheck platform work?

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.

What information will I get?

FraudCheck FICA online real-time validation confirms the following:

  • ID number provided is a valid ID number and belongs to that person
  • The person is not listed as deceased
  • The gender of the person being checked
  • The validity of the ID Document being checked
  • The validity of the Proof of Residence being checked
  • The admissibility of the information for a FICA application

Additional: There is a further option to verify the marital status of the person being checked and their mobile number.

OK I get it, but what does it cost?

That’s the best part; all you pay is 10 credits per check!