Fraudcheck: Detailed Company Information & Corporate Profile
Summary
The business currently specializes in Information Technology and Services area. Spencer Luck is the Chief Executive Officer at the company. The company has 1-10 employees. Register with SignalHire to connect with Fraudcheck employees and management.
| Fraudcheck Website | fraudcheck.co.za |
| Phone Number | +27112625252 |
| Industries | |
| Fraudcheck Headquarters address | Johannesburg, Gauteng, 2191 ZA |
| Company Size | 1-10 employees |
| Specialties | 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, IDV |
| Founded | 2015 |
| Estimated Annual Revenue | $1 - 10M |
| Updated: | 2026-06-24 |
Fraudcheck Org Chart
Chief Executive Officer
Chief Executive Officer
C-Level
Chief Revenue Officer
Chief Technology Officer
Chief Operating Officer
Workforce Turnover
Length of Employment
Fraudcheck's workforce includes employees across a wide range of tenure levels.
40% have been with the company for 1 to 2 years20% have been with the company for 3 to 4 years20% have been with the company for 8 to 10 years20% have been with the company for more than 11 years
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Fraudcheck Corporate Information: FAQ
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