Founded in 2015, we are risk management and mitigation specialists.
Our role with each of our clients is to demonstrate the value of having a risk and intelligence partner.
We ask, listen, and therefore guide solutions that solve the uniqueness of each of our client’s priorities, headaches and needs.
By working collaboratively, we assess, design and deliver bespoke and modular solutions.
Our product and services ecosystem ensures you have the right information in real time.
We work with individuals, businesses and enterprises.
Company Details
- Employees
- 12
- Founded
- -
- Address
- Johannesburg, Gauteng 2191, Za
- Industry
- Information Technology & Services
- Website
- fraudcheck.co.za
- Keywords
- Person Screening, Basic ID verification, Deeds check, Full Person background, Address check, Contact information, Director check, References, Professional Associations, Employment History, Qualifications, Drivers License, Criminal Check, FICA & Risk Assesment tool, FICA, live-portrait Identity, HR Onboarding, Vetting, KYC, KYE, KYB, KYV, AML, CFT, IDV.
- HQ
- Johannesburg, Gauteng
Fraudcheck Questions
Fraudcheck's website is fraudcheck.co.za
Fraudcheck's LinkedIn profile is https://za.linkedin.com/company/fraudcheck-pty
Fraudcheck has
12 employees.
View email and phone details for 12
employees at Fraudcheck.
Fraudcheck's industry is
Information Technology & Services
Fraudcheck's top competitors are
Dell Technologies,
Crs,
Optisolutions,
Ncino Kyc Africa,
Juwi South Africa,
Grovest,
Twelve B,
Weplace,
Pure Performance Media,
Gogetta.
Fraudcheck's categories are Information Technology & Services
Fraudcheck's founding year is 2015
