Company

Fraudcheck

Information Technology & Services Johannesburg, Gauteng, Za 12 employees

Employees: 12
Contacts: 1
Emails: 1

fraudcheck.co.za LinkedIn

Fraudcheck Overview

Headquarters: Johannesburg, Gauteng, Za
Website: fraudcheck.co.za
Industry: Information Technology & Services
Employees: 12
Founded: 2015

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

About Fraudcheck

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.

Fraudcheck Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

Fraudcheck Org Chart

Sample employees and titles

Name	Title	Location	Contact
Bartholomew Louis Siwale			View
Patrick Khumalo	Snr. Business Development Management	City of Johannesburg, Gauteng, South Africa	Email
Hope Mogane	Bcom Accounting Graduate - Finance		View
Tshepo Siyoba	Head of Tech - Software Engineer		View