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Fraud Check


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2016-08-04

fraudcheck

Fraudcheck screens the personal information that you provide against data obtained from our Verification Partners for that particular person.

Fraudcheck products range from Basic ID verification to Full Person background screening (credit checks), and provide a real-time fraud screening recommendation result that is clear, concise and easy to understand.

FraudCheck is also a licensed supplier of AFISwitch Criminal Record Checks which enables its clients to easily and quickly capture fingerprints either remotely or at our premises prior to conducting a Criminal Check. Fingerprints are usually processed within 24 – 48 hours. www.fraudcheck.co.za for more info

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