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 clients 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

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,and idv

Fraudcheck operates in the Information technology & services industry.

Fraudcheck's revenue is 11m - 100m

Fraudcheck has 11 - 50 employees.