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Why run an email address fraud check?

  • Verify the legitimacy of email addresses to detect whether they have been associated with fraudulent activities orchestrated by fraud syndicates, enabling companies to mitigate the risks posed by such fraudulent schemes.
  • Strengthen overall security measures by conducting email address fraud checks, allowing companies to identify and respond proactively to potential instances of email-based fraud, thus safeguarding sensitive information and assets.
  • Protect the reputation and credibility of the company by preventing email address-related fraud, ensuring that customers and partners have confidence in the integrity and security of communication channels.

Benefits and Features of utilising email address fraud check reports

  • Reduce the risk of financial losses and reputational damage resulting from email-based fraud schemes by implementing robust fraud checks, thereby safeguarding company assets and maintaining business continuity.
  • Build trust and confidence among customers and partners by demonstrating a commitment to fraud prevention through email address fraud checks, fostering positive relationships and enhancing brand reputation.
  • Ensure compliance with data protection regulations and industry standards by conducting thorough email address fraud checks, reducing the risk of legal repercussions and regulatory fines associated with data breaches and fraudulent activities.

Register now and access the email address fraud check platform

All online credit bureau reports available on the same platform
R 800 excl. VAT once-off admin fee
No monthly or yearly fee
Pay only for what you use
  • Company Details

  • Accounts Department

  • This is for your monthly usage. Select either Debit Order or EFT option.
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  • NCA Requirements

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