Know who you're
doing business with.
Fraudcheck helps you mitigate fraud and manage the risk inherent in trading in South Africa's emerging market — and in an ever-changing digital age.
Get startedVerify entities before you engage.
Before signing contracts, onboarding suppliers, or extending credit — know that the business is legitimate, registered, and not exposed to sanctions or adverse activity.
End-to-End FICA Business
Comprehensive FICA verification for South African companies. Checks business registration, screens against sanction lists, verifies bank accounts, and confirms addresses. Available in modular or complete format. The look-through principle applies to directors and stakeholders.
Business Registration
Confirms the business name and registration number exist on the CIPC database — a foundational identity check before any commercial engagement.
Business on File Report
Full report covering management guidelines, business details, business assessment, adverse details, principle details, deeds details, and inquiry results.
Business Bank Account
Confirms account validity and operational status (must be open longer than 3 months), plus bank name, account holder details, and account number confirmation.
Business Address
Confirms the address exists and is associated with the business, including current or historical address status.
Business Statutory Details
Displays fundamental business information including all relevant statutory details.
Screen the people behind the businesses.
Screen and verify management, directors, and shareholders — Fraudcheck gives you the full picture before you commit.
Identity Verifications
Watchlist / AML Screening
Criminal Record Checks
Qualification Verifications
Credit Checks
Build a screening programme around your risk profile.
Our team will help you select the right combination of checks — modular or end-to-end.