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Identity verification service | Fingerprinting background check - Fraud Check

We are experts in id verification, education verification and other fingerprint services. We also offer a comprehensive credit check and prepare reports at affordable rates.
Categories: Business, Government and Legal Organizations
Topics: bank account verification online, check emails for validity, fingerprinting background check, fraud check, fraudcheck, identity verification service, staff criminal check, view matric certificate online

Semrush Rank: 5,143,763 Facebook ♡: 75
fraudcheck.co.za
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Sites similar to fraudcheck.co.za - Top 57 fraudcheck.co.za alternatives

verifyid.co.za

verifyid.co.za verifyid.co.za           
VerifyID - Identity Verification
ID Verification and Investigative Services

Semrush Rank: 928,363
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mie.co.za

mie.co.za mie.co.za           
Background Checks, Verifications and Screening - MIE
Verify and check qualifications, criminal records by AFIS, credit records, identity, drivers licences, employment references, background checks

Semrush Rank: 940,214
Categories: Portal Sites, Government and Legal Organizations
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pta-online.co.za

pta-online.co.za pta-online.co.za           
Pretoria Free Online Classifieds in South Africa
This free online classifieds is for the residents and businesses of Pretoria / City of Tshwane. Post your free classified ads. Pretoria Online classifieds

Facebook ♡: 0
Categories: General News, Finance and Banking
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accurascan.com

accurascan.com accurascan.com           
Identity Verification Service | Digital KYC | Passport MRZ & OCR Scanner
Accura Scan helps banks, finance, telecom with its ID Verification Service, Digital KYC and Passport and Document Authentication. Simplifies user on-boarding using AI-based authentication.

Moz DA: 18 Moz Rank: 2.8 Semrush Rank: 2,834,108 Facebook ♡: 326
Categories: Computers/Internet, Society/Government, Reference/Education, Business, Information Technology
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ifacts.co.za

ifacts.co.za ifacts.co.za           
Home - iFacts
Previous Next Welcome to iFacts iFacts is a leading Employee Screening and Vetting Services Provider. While employees are generally considered a company’s greatest asset, they can also represent a significant risk to your organisation. When it comes to screening, vetting and background checks, your organisation needs a proactive and systematic approach. iFacts identifies and manages […]

Semrush Rank: 6,739,639 Facebook ♡: 1,534
Categories: Business, Information Technology
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shuftipro.com

shuftipro.com shuftipro.com           
Shufti Pro - Award-winning Global Identity Verification Platform
Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

Moz DA: 57 Moz Rank: 5.3 Semrush Rank: 763,314 Facebook ♡: 0
Categories: Business, Information Technology
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idenfy.com

idenfy.com idenfy.com           
Identity Verification Service | ID Verification - iDenfy
Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations.

Semrush Rank: 449,012
Categories: Business, Business
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icheckdatasolutions.co.za

icheckdatasolutions.co.za icheckdatasolutions.co.za           
Home - i-Check|Credit|Skiptrace|Criminal|Phone number trace|People Search
Home - i-Check|Credit|Skiptrace|Criminal|Phone number trace|People Search


Categories: Business, Information Technology
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gebzone.co.za

gebzone.co.za gebzone.co.za           
Up to R150,000 Loan. Apply online. Approved Same Day. - |Web Design | Instant Pay Day Loans
YouInsure is popular for insurance but also offers online installment personal loans of up to R150,000. Approval is very quick and fast. Cash within 2 days.

Semrush Rank: 11,551,758
Categories: Marketing/Merchandising, Information Technology
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directid.co

directid.co directid.co           
DirectID | Open banking data for smarter credit & risk decisions
Understand the true financial profile of your customers in real-time. Unlock the power of open banking data to scale your business, drive efficiencies, manage risk, and create fairer outcomes for all.

Moz DA: 20 Moz Rank: 2.5 Semrush Rank: 10,247,801 Facebook ♡: 3
Categories: Recreation/Travel, Business/Investing, Business/Financial Services, Business, Finance and Banking
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afiswitch.com

afiswitch.com afiswitch.com           
Afiswitch Automated Electronic Criminal Record Checks South Africa
Afiswitch (Pty) Ltd provides a national automated electronic criminal record check against the South African Police Service criminal fingerprint database.

Semrush Rank: 2,684,969
Categories: Business, Business
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achworks.com

achworks.com achworks.com           
ACHWorks - Adding value to your business
ACHWorks - Adding value to your business

Semrush Rank: 1,557,967
Categories: Business, Finance and Banking
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checkid.co.za

checkid.co.za checkid.co.za           
SA ID Number Validator - Check South African ID
SA ID Number Validator - Check South African ID

Moz DA: 6 Moz Rank: 2.1 Semrush Rank: 4,266,998 Facebook ♡: 25
Categories: Business, Information Technology
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pbverify.co.za

pbverify.co.za pbverify.co.za           
Credit Bureau Business Risk Management - Datanamix
Datanamix is a Credit Bureau in South Africa that specialises in Business Credit Risk Management, Identity verification and API Integration

Semrush Rank: 3,181,794 Facebook ♡: 0
Categories: Information Technology
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csinvestigate.co.za

csinvestigate.co.za csinvestigate.co.za           
CSI Africa | Private Forensic Investigation - Gauteng
CSI Africa provides individual & bulk background screening, polygraph testing and forensic investigations. We’re based in Pretoria, Gauteng, and operate throughout SA.


Categories: Business, Information Technology
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umalusi.org.za

umalusi.org.za umalusi.org.za           
Home - Umalusi
Umalusi Council sets and monitors standards for general and further education and training in South Africa in accordance with the National Qualifications Framework Act No 67 of 2008 [as amended] and the General and Further Education and Training Quality Assurance Act No 58 of 2001 [as amended].

Facebook ♡: 0
Categories: Education/Reference, Education
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marisit.co.za

marisit.co.za marisit.co.za           
MarisIT Credit Services South Africa - Protecting your business from fraud
We provide credit scoring & vetting services through a fully integrated credit bureau & real-time reporting platform, to help protect your business from fraud.

Moz DA: 26 Moz Rank: 3 Semrush Rank: 9,903,951
Categories: Internet Services, Information Technology
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checkverification.com

checkverification.com checkverification.com           
Check Verification | Verify Bank Accounts and Balances
Verify funds, account validity, check writing history, and consumer information using the CheckVerification.com Check Verification solution.


Categories: Business, Advertising
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windeed.co.za

windeed.co.za windeed.co.za           
Lexis WinDeed

Semrush Rank: 3,064,982 Facebook ♡: 3
Categories: Software/Hardware, Information Technology
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paysoft.co.za

paysoft.co.za paysoft.co.za           
Home - Paysoft
Paysoft's electronic payment, debit order, DebiCheck and verification services streamline your transaction processing and can save you time and money.

Semrush Rank: 8,129,507
Categories: Business, Information Technology
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intertel.co.za

intertel.co.za intertel.co.za           
Site is undergoing maintenance
New Intertel site will be available soon.  Head over to https://intertelinvestigations.com in the meantime for access to our services and products.  OR...  Email [email protected]

Semrush Rank: 1,968,613 Facebook ♡: 60
Categories: Internet Services, Shopping
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dots.africa

dots.africa dots.africa           
Fast Background Checks & Risk Management Solutions | Dots Africa
Dots 360 is a comprehensive one-stop specialist in easy background checks, verifications and factual risk management solutions.

Semrush Rank: 3,137,661
Categories: Business, Information Technology
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nextgenholding.co.za

nextgenholding.co.za nextgenholding.co.za           
NextGen Group South Africa - Gearing you for growth
NextGen Group South Africa - Gearing you for growth

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Categories: Business, Business
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crimcheck.co.za

crimcheck.co.za crimcheck.co.za           
Crimcheck - CrimCheck
CrimCheck for all background screening, criminal checks, credit checks, fraud checks & more. Don't be caught off-guard - know who you're dealing with.

Semrush Rank: 6,653,157
Categories: Business, Business
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recticel.com

recticel.com recticel.com           
Home | Recticel
Home | Recticel

Moz DA: 39 Moz Rank: 3.8 Semrush Rank: 1,376,356 Facebook ♡: 0
Categories: Real Estate, Business
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acblink.co.za

acblink.co.za acblink.co.za           
Account Verification | Credit Payments | Debit Order Collection
ACB Link has years of experience dealing with Account Verification, Credit Payments, Debit Order Collection and Accounts Receivable. Contact us now for professional advice.

Semrush Rank: 7,673,302
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routingtool.com

routingtool.com routingtool.com           
Routing Number, and Bank verification. Free routing number search for any bank.
routing number verification and bank routing numbers bank search tool that finds any valid routing number in the database plus RTN Routing number algorithm check to validate funds and check guarantee.

Semrush Rank: 99,454 Facebook ♡: 0
Categories: Public Information, Finance and Banking
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rickcrouch.co.za

rickcrouch.co.za rickcrouch.co.za           
Private Investigator in South Africa - Rick Crouch | Private Investigator
Private Investigator In Durban - We conduct all types of investigations; Criminal Investigations, Civil Investigations, Cyber Investigations, Matrimonial Investigations and more. We are available to handle investigations any place in South Africa. Free Consultation and credit cards accepted


Categories: Internet Services, Information Technology
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lexisnexis.co.za

lexisnexis.co.za lexisnexis.co.za           
Practice Information On Corporate Governance
Lexis Digest offers legal professionals, information regarding Corporate Governance. Click here to discover this practice area with LexisNexis.

Moz DA: 42 Moz Rank: 4.2 Semrush Rank: 4,960,855 Facebook ♡: 0
Categories: Business, Business
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getyourdrivers.co.za

getyourdrivers.co.za getyourdrivers.co.za           
Get Your Drivers – Pass your south african driving test first time
Get Your Drivers - Pass your south african driving test first time

Semrush Rank: 1,697,994
Categories: Marketing/Merchandising, Education
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snapbill.com

snapbill.com snapbill.com           
Online Cloud Invoicing Software | Subscription Billing System | SnapBill
SnapBill is an online cloud invoicing and subscription billing system that automates recurring invoicing and allows you to easily sell and collect payment from your customers.

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sacrimecheck.co.za

sacrimecheck.co.za sacrimecheck.co.za           
SA CRIME CHECK - Credit Checks, Verification And Investigation Services - CALL NOW For Your Credit Check!
Credit checks, Background Checks you name it, we Investigate It & Verify It! We are Leaders In Vetting & Investigative Services For Your Peace Of Mind.


Categories: Business, Information Technology
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mydeedsearch.co.za

mydeedsearch.co.za mydeedsearch.co.za           
Deeds and Property Information
Deeds and Property Information

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Categories: Business, Real Estate
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abet.co.za

abet.co.za abet.co.za           
Undergoing maintenance - Adult Basic Education and Training
START-REMOVEEND-REMOVESTART-REMOVE END-REMOVE START-REMOVEEND-REMOVESTART-REMOVE END-REMOVE START-REMOVEEND-REMOVESTART-REMOVE END-REMOVE START-REMOVEEND-REMOVE START-REMOVE END-REMOVESTART-REMOVE END-REMOVE START-REMOVE END-REMOVESTART-REMOVE END-REMOVE We’re Down For MAINTENANCE START-REMOVE END-REMOVESTART-REMOVE END-REMOVE Abet.co.za is undergoing maintenance and will be back soon … but don’t worry, in the meantime, the mobile version of … Continue reading →

Semrush Rank: 2,413,378
Categories: Marketing/Merchandising, Education
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safps.org.za

safps.org.za safps.org.za           
SAFPS


Categories: Non-Profit/Advocacy/NGO, General Organizations
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docassist.co.za

docassist.co.za docassist.co.za           
Home - Docassist
Do you need reliable document procurement services in South Africa? Welcome to Doc Assist. Services to help you acquire the documents you need. Contact us today!

Semrush Rank: 2,397,609
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tech-pro.co.za

tech-pro.co.za tech-pro.co.za           
Supply Chain Jobs and Recruitment | Tech-Pro
Tech-Pro leaders in Supply Chain Recruitment. Recruiters for jobs in Supply Chain, Planning, Consulting, Procurement and Logistics

Semrush Rank: 4,724,039
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agilepayments.com

agilepayments.com agilepayments.com           
Agile Payments
Providing payment gateway integrations to SaaS applications | Payment Facilitation Services. Contact us today to learn why we might make sense for your application.

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realvalidation.com

realvalidation.com realvalidation.com           
95%+ Accurate Phone Validation + Landline or Cell, Phone Carrier Lookup
Verify a phone number in 2 seconds! Easy to use phone validator API or bulk phone validation. Validate / check if number is active.


Categories: Internet Services, Information Technology
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toponedrivingschool.co.za

toponedrivingschool.co.za toponedrivingschool.co.za           
TOPONE Driving School
TOPONE Driving School | Driving School in Pretoria

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Categories: Marketing/Merchandising, Information Technology
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mercantile.co.za

mercantile.co.za mercantile.co.za           
Home Page | Mercantile Bank
Home Page | Mercantile Bank

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Categories: Finance/Banking, Finance and Banking
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lyonslive.com

lyonslive.com lyonslive.com           
Routing Number Verification, OFAC & AML/KYC Solutions | Lyons Lyons Commercial Data
Integrated tools for banks and financial institutions. ACH/ check routing verification, AML/ KYC, and OFAC compliance programs.

Semrush Rank: 2,355,371
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sadev.co.za

sadev.co.za sadev.co.za           
| Robert MacLean
| Robert MacLean

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Categories: Technical/Business Forums, Information Technology
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bettercheck.com

bettercheck.com bettercheck.com           
Check Verification. Verify Checks with BetterCheck Virtual Terminal.
BetterCheck and Advanced Better Check Verification Virtual Terminal - Validate the Routing Number and Validate the Account Number in Real Time.

Semrush Rank: 4,469,073
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sowetourban.co.za

sowetourban.co.za sowetourban.co.za           
Soweto Urban - Breaking local news in Soweto
Soweto Urban - Breaking local news in Soweto

Semrush Rank: 1,760,356 Facebook ♡: 4,209
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idcheck.io

idcheck.io idcheck.io           
Automated Identity Verification in 4 steps - IDCheck.io
IDcheck.io: Our automated instant identity verification is based on AI and Machine Learning. It’s simple, secure, and available anywhere, at any time.

Semrush Rank: 12,332,453 Facebook ♡: 5
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giact.com

giact.com giact.com           
GIACT Now Part of LSEG - GIACT
GIACT Now Part of LSEG - GIACT

Moz DA: 39 Moz Rank: 4.1 Semrush Rank: 360,460 Facebook ♡: 51
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payliance.com

payliance.com payliance.com           
Lending, ARM & eCommerce Payment Processing Solutions | Payliance
Payment processing technologies (ACH Processing, eCheck, RCC, Credit Card, Payment Gateway and Payment Recovery) for faster and more reliable payments.

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immigrationsa.com

immigrationsa.com immigrationsa.com           
IBN Immigration Solutions | South Africa
IBN Immigration Solutions is an award-winning immigration firm that provides specialised immigration services in Africa and beyond.

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matric.co.za

matric.co.za matric.co.za           
It's not too late to get your matric
Matric College Is a distance learning college, which means that you can study our courses from home. We offer Adult Matric and various accredited courses.

Semrush Rank: 511,888 Facebook ♡: 1,577
Categories: Regional/Africa, Society/Government, Reference/Education, Marketing/Merchandising, Education
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carinfo.co.za

carinfo.co.za carinfo.co.za           
Default Web Site Page

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bluedropservices.co.uk

bluedropservices.co.uk bluedropservices.co.uk           
Specialist Insurance brokers | Bluedrop
Bluedrop is a specialist insurance broker offering tailored fleet insurance, business insurance and non-standard home insurance policies.

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theidco.com

theidco.com theidco.com           
The ID Co.
We build solutions that create frictionless financial experiences, breaking down barriers & creating trust with bank data online. Bank Data, Open Banking.

Moz DA: 45 Moz Rank: 3.5 Semrush Rank: 1,112,704 Facebook ♡: 0
Categories: Recreation/Travel, Business/Financial Services, Business/Investing, Marketing/Merchandising, Business
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salearners.co.za

salearners.co.za salearners.co.za           
SA Learners Online
Book Your Learners or Drivers Licence Test With Us & Pass First Time Round!. K53 Test material, Traffic Signs, Road Rules, Controls, Online Mock Test and Much more. If You are Preparing for your Motor Vehicle or Motor Cycle Test this Website is a must for you.


Categories: Education/Reference, Education
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compuscan.global

compuscan.global compuscan.global           
Check Your Free Credit Report & FICO® Score - Experian
Experian is committed to helping you protect, understand, and improve your credit. Start with your free Experian credit report and FICO® score.

Semrush Rank: 31,304,357 Facebook ♡: 279
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eko.in

eko.in eko.in           
Eko India Financial Services | The Leading Fintech Company in India
Best way to collect cash at your doorstep Indian financial services company. Eko India Financial Services Pvt. Ltd. is an Indian fintech company, servicing the State Bank of India (SBI), ICICI Bank, and Yes Bank, and provides banking services and mobile banking. With Bharti AXA Life Insurance Company, it provides Bharti AXA Life - Bachat Bima, micro-insurance policies.It was established by 2 brothers Abhishek and Abhinav Sinha and two others in 2007. It allows low-wage immigrants workers in the Indian urban areas to remit money to their homes using mobile phones.

Semrush Rank: 8,691,339
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mygate.co.za

mygate.co.za mygate.co.za           
Coming Soon

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