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.
1.
Name
2.
Surname
3.
ID or Passport Number
No Additional Information Required
Delivery SLA: Real-Time
A Fraud Listing exists for this individual
The individual does not have a Fraud Listing.
Our checks are effective when individually performed, but
powerful as a set of checks hand-picked to take your risk
mitigation efforts to the next level by covering potential
vulnerabilities. Drop us a line and let us advise you on the best
package to suite your unique needs.
We contribute to human progress by empowering people to utilize their personal data in a way that adds value to their lives whilst enabling organizations and companies to have a revocable lease on this data in order to provide individuals with the service or product that they requested
