How to Run a Fraud Check
Updated on 31 March 2026
< 1 min read
What the Fraud Check does #
The Fraud Check helps determine whether an individual has fraud-related incidents or compliance flags recorded against the relevant fraud prevention dataset.
How to run it #
- Open the Compliance section.
- Select Fraud Check.
- Enter the required details, including the person’s ID number and your internal reference.
- Submit the search.
Good practice #
- Use a clear internal reference
- Confirm that the selected purpose is correct
- Treat suspicious or challenged information carefully and use the support path if needed
Need help? Email support@kto.co.za or support@j-cred.co.za, or call +27 10 224 0589 during 9AM to 5PM CAT.