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Fraud Check SAFPS
SLA: Real-Time
Fraud Check SAFPS
Validate whether or not you or an individual has a fraud listing. We check the South African Fraud Prevention Services database to determine whether the ID number in question has been used for any fraudulent purpose or has been victim to fraudulent activity. Thanks to the real-time response of this check you find out on the spot whether the subject is a victim or perpetrator.
SLA: Real-Time