FraudCheck.co.za is a South African online fraud prevention product, allowing
customers to authenticate and assess the risk of doing a financial transaction with another South African individual, be they a customer, supplier, employee or partner.
This is done by authenticating and cross checking personal details, including ID
number, address, phone number and email address using public data sources. This process will also include indication of an individual’s adverse credit information such as judgments, notices, sequestrations and/or debt review, if applicable to the person being checked.
FraudCheck gathers information from South African credit bureaux, including TransUnion and XDS, and other leading data suppliers, including AfriGIS and the Deeds Office. FraudCheck then uses its sophisticated, proprietary risk analysis software to provide a risk rating and recommendation on the person being assessed.