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Why run a phone number fraud check?

  • Validate whether a phone number has been associated with fraudulent activities perpetrated by fraud syndicates, helping companies identify and mitigate potential risks posed by such activities.
  • Safeguard business interests and assets by conducting phone number fraud checks, reducing the likelihood of falling victim to fraudulent schemes and minimizing financial losses and reputational damage.
  • Strengthen overall security measures by verifying the legitimacy of phone numbers used in business transactions, enabling companies to detect and respond effectively to fraudulent attempts and unauthorized activities.

Benefits and Features of utilising phone number fraud check reports

  • Mitigate the risk of financial losses and operational disruptions resulting from phone number-related fraud schemes by implementing robust fraud checks, thereby protecting company assets and maintaining business continuity.
  • Enhance trust and credibility among customers and partners by demonstrating a proactive approach to fraud prevention through phone number fraud checks, thereby preserving brand reputation and fostering long-term relationships.
  • Ensure compliance with regulatory requirements and industry standards related to fraud prevention and consumer protection by conducting thorough phone number fraud checks, reducing the risk of legal consequences and regulatory penalties.

Register now and access the phone number 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
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  • 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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