{"id":3758,"date":"2026-03-31T00:19:08","date_gmt":"2026-03-30T22:19:08","guid":{"rendered":"https:\/\/j-cred.co.za\/helpcenter\/how-to-run-a-fraud-check\/"},"modified":"2026-03-31T00:19:08","modified_gmt":"2026-03-30T22:19:08","password":"","slug":"how-to-run-a-fraud-check","status":"publish","type":"docs","link":"https:\/\/j-cred.co.za\/zh\/helpcenter\/how-to-run-a-fraud-check\/","title":{"rendered":"How to Run a Fraud Check"},"content":{"rendered":"<h2>What the Fraud Check does<\/h2>\n<p>The Fraud Check helps determine whether an individual has fraud-related incidents or compliance flags recorded against the relevant fraud prevention dataset.<\/p>\n<h2>How to run it<\/h2>\n<ol>\n<li>Open the Compliance section.<\/li>\n<li>Select Fraud Check.<\/li>\n<li>Enter the required details, including the person&#8217;s ID number and your internal reference.<\/li>\n<li>Submit the search.<\/li>\n<\/ol>\n<h2>Good practice<\/h2>\n<ul>\n<li>Use a clear internal reference<\/li>\n<li>Confirm that the selected purpose is correct<\/li>\n<li>Treat suspicious or challenged information carefully and use the support path if needed<\/li>\n<\/ul>\n<p><strong>Need help?<\/strong> Email <a href=\"mailto:support@kto.co.za\">support@kto.co.za<\/a> or <a href=\"mailto:support@j-cred.co.za\">support@j-cred.co.za<\/a>, or call <a href=\"tel:+27102240589\">+27 10 224 0589<\/a> during 9AM to 5PM CAT.<\/p>","protected":false},"excerpt":{"rendered":"<p>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&#8217;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.<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","meta":{"_eb_attr":"","footnotes":""},"doc_category":[19],"doc_tag":[],"class_list":["post-3758","docs","type-docs","status-publish","hentry","doc_category-real-time-searches"],"blocksy_meta":[],"year_month":"2026-07","word_count":99,"total_views":0,"reactions":{"happy":0,"normal":0,"sad":0},"author_info":{"name":"KTO Digital Admin","author_nicename":"tsholo","author_url":"https:\/\/j-cred.co.za\/zh\/author\/tsholo\/"},"doc_category_info":[{"term_name":"Real-Time Searches","term_url":"https:\/\/j-cred.co.za\/zh\/docs-category\/real-time-searches\/"}],"doc_tag_info":[],"_links":{"self":[{"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/docs\/3758","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/docs"}],"about":[{"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/types\/docs"}],"author":[{"embeddable":true,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/comments?post=3758"}],"version-history":[{"count":0,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/docs\/3758\/revisions"}],"wp:attachment":[{"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/media?parent=3758"}],"wp:term":[{"taxonomy":"doc_category","embeddable":true,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/doc_category?post=3758"},{"taxonomy":"doc_tag","embeddable":true,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/doc_tag?post=3758"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}