The Bad News: Identity fraud is real and rife!
Thousands of individuals, consumers and businesses are defrauded each year by individuals claiming to be something or someone who they are not, in all kinds of transactions.
The Good News: Identity fraud is preventable!
With the right information at the right time, many of the devastating losses experienced by victims of fraud are preventable.
FraudCheck is in the business of protecting its users against fraud by providing the information needed, educating them about ways to identify fraud and creating a greater awareness of the many types of and ways in which identity fraud is perpetrated.
We are not only passionate about preventing the risks and costs associated with fraud by giving you accurate and timeous information, we also believe in removing the anxiety of decision making so that you can get on with living your life or running your business; doing what you are good at with peace of mind.
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 processed within 4 – 24 hours.
Our unique menu pricing structure makes our service affordable and easy to access for individuals and organisations. We offer bundle pricing for regular users and large enterprises that require multiple checks, whilst the individual or ad hoc user can purchase credits as needed. Click here for our pricing structure.