What you need to perform this check?
Prerequisites
1.
Name
2.
Surname
3.
ID or Passport Number
Check Specific
No Additional Information Required
How soon do you get the results?
Check Mechanics
Delivery SLA: Real-Time
What results do you get?
Positive Result
Confirmed
A Fraud Listing exists for this individual
Negative Result
Unconfirmed
The individual does not have a Fraud Listing.