Fraudcheck Information
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Fraudcheck
Summary
Fraudcheck is a partnership company that has been in the industry for 11 years. The company currently specializes in the Information Technology and Services area. Its headquarters is located at ZA. The estimated number of employees - 13. To connect with Fraudcheck employee register on SignalHire.
Organization Website | fraudcheck.co.za |
Phone Number | +27112625252 |
Industries | |
Headquarters Location | Johannesburg, Gauteng, 2191 ZA |
Employees 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 |
Employees Turnover 4 quarter 2025
Length of Employment
Employee tenure at Fraudcheck shows a diverse range of experience levels:
10% have been with the company for less than 1 year20% for 1–2 years20% for 3–4 years20% for 8–10 years30% have over 11 years of service at FraudcheckEx-employees positions
In Company
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Fraudcheck
Brian Moss
Head of Sales
Tshepo Siyoba
Head of Technology
Kevin Cousins
Chief Executive Officer
Bartholomew Louis Siwale
Business Development Specialist
Zodwa Emmanuel
Operation liaison
Thulani Gulube
Software Engineer
Hope Mogane
Finance Administrator
Amogelang Kanyane
Verification Agent and customer support
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FAQ
Fraudcheck operates in the IT Services industries. More details can be found on the official website: fraudcheck.co.za.
The headquarters of Fraudcheck are located in Johannesburg, Republic of South Africa.
You can contact Fraudcheck by phone at +27112625252.
Fraudcheck currently employs 1-10 people.
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