Fraudcheck
Business Services · South Africa · 11-50 Employees
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Overview
Headquarters
4 Niagara Way Tyger Tyger Valley Fls, Ca...Phone Number
+27 112625252Website
www.fraudcheck.co.zaRevenue
$6.5 MillionIndustry
About Fraudcheck
Fraudcheck specializes in vetting and verifying individuals and businesses to enhance risk management and compliance. Founded in 2015, the company offers a range of services including FICA compliance checks, criminal record verifications, and tailored solutions for both businesses and individuals. Their clients span various industries, relying on Fraudcheck's expertise to reduce risks during client and employee onboarding processes. With a commitment to providing accurate and reliable verification intelligence, Fraudcheck positions itself as a trusted partner in risk management.Explore more
Fraudcheck Org Chart
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Fraudcheck Tech Stack
A closer look at the technologies used by Fraudcheck
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Fraudcheck specializes in vetting and verifying individuals and businesses to enhance risk management and compliance. Founded in 2015, the company offers a range of services including FICA compliance checks, criminal record verifications, and tailored solutions for both businesses and individuals. Their clients span various industries, relying on F... Read More
