The full picture onevery employee.
From identity and criminal records to qualifications, credit, AML, and safeguarding checks — Fraudcheck gives you the full picture on every employee.
Get startedIdentity Verifications
The foundation of any background screen. Always verify identity before proceeding with any other check.
Criminal Record Checks
Searches the National Criminal Record Database using fingerprints. Industry requirements apply for SACE (educators), PSIRA (security), gambling, and liquor licences.
Education & Qualification Verifications
Addresses falsification and CV misrepresentation across pre-1992 Matric, post-1992 Matric, tertiary, trade, SAQA-approved qualifications, and professional memberships.
Credit Checks
Provides relevant financial risk insights, including notices, judgements, defaults, and debt review, for roles where credit screening is appropriate.
Watchlist / AML Screening
Real-time verification against 1200+ national and international watchlists. Available via API, desktop software, web portal, or batch requests.
Sexual Offenders Screening
Screens candidates against relevant sexual offender records to support safer hiring decisions for positions of trust.
Child Protection Screening
Helps employers assess candidate suitability for roles involving children and other vulnerable people.
Build your screening package.
Choose the checks that match your risk profile. Our team will help you put together the right combination for your industry and volume.