MoripeCheck – FraudCheck


Manage fraud risks without compromising the digital experience of genuine customers with instant access to South Africa’s largest vehicle and consumer database and real-time customer credit insights

About us

Moripe Check is a leading provider of comprehensive background check solutions. With a commitment to integrity, accuracy, and reliability. We specialize in verifying individuals’ educational qualifications, employment history, criminal background, credit history, reference checks, and identity to assist organizations in making informed decisions.

Vision



Our vision is to be the leading force in transforming the credit landscape, pioneering innovative solutions that transcend traditional limitations.

Mission



Our mission is to empower organizations by delivering accurate and timely information to facilitate confident decision-making in hiring processes. We strive to maintain the highest standards of professionalism, ethics, and customer satisfaction.

Our Approach



We understand the unique needs of our clients, and our dedicated team works closely with each organization to tailor our services to specific requirements.

Our Services

Our business verification intelligence approach makes us a true risk and intelligence partner. Our clients rely on us for the right tools for them, at the right points in their processes, through a wide range of individual and business checks. We’ve got all your bases covered.

We vet and verify individuals and businesses so you know who you’re dealing with.

1) EDUCATIONAL
VERIFICATION
SERVICES: Thorough verification of
academic credentials to ensure
accuracy and authenticity. 
2) EMPLOYMENT
HISTORY
VERIFICATION: Verification of an individual's work history,
including positions held, duration of
employment, and performance
assessments. 3) CRIMINAL
BACKGROUND
CHECKS: Comprehensive criminal history
checks to provide a clear
picture of an individual's legal
background.

INDIVIDUAL CHECK

1) EDUCATIONAL VERIFICATION SERVICES: Thorough verification of academic credentials to ensure accuracy and authenticity. 2) EMPLOYMENT HISTORY VERIFICATION: Verification of an individual’s work history, including positions held, duration of employment, and performance assessments. 3) CRIMINAL BACKGROUND CHECKS: Comprehensive criminal history checks to provide a clear picture of an individual’s legal background.
1) CREDIT HISTORY
CHECKS: Examination of an
individual's credit history to
assess financial
responsibility.
2) IDENTITY
VERIFICATION: Thorough and careful verification
processes to confirm the identity
of individuals.
3) REFERENCE
CHECKS: Professional and personal
reference checks to validate an
individual's character and work
ethic.

INDIVIDUAL CHECK

1) CREDIT HISTORY CHECKS: Examination of an individual’s credit history to assess financial responsibility. 2) IDENTITY VERIFICATION: Thorough and careful verification processes to confirm the identity of individuals. 3) REFERENCE CHECKS: Professional and personal reference checks to validate an individual’s character and work ethic.
1) Financial Check: Conduct financial statement analysis to assess the financial health of the business. Verify revenue, profit margins, and other financial indicators. Check for any outstanding debts or legal judgments.
2) Tax Compliance: Verify compliance with tax regulations and
ensure all taxes are paid appropriately.
3) Contractual Agreements: Review key contractual agreements, including partnerships, leases, and client contracts. Confirm that the business is not in violation of any contractual obligations.

BUSINESS/ENTERPRISE CHECK

1) Financial Check: Conduct financial statement analysis to assess the financial health of the business. Verify revenue, profit margins, and other financial indicators. Check for any outstanding debts or legal judgments. 2) Tax Compliance: Verify compliance with tax regulations and ensure all taxes are paid appropriately. 3) Contractual Agreements: Review key contractual agreements, including partnerships, leases, and client contracts. Confirm that the business is not in violation of any contractual obligations.

Our Services

Working hand-in-hand to make a better world for our future generations to come, from one person to another.

Moripe Check strictly adheres to all relevant
laws and regulations governing background
checks. Our processes are designed to ensure
privacy and compliance with data protection
standards.

COMPLIANCE

Moripe Check strictly adheres to all relevant laws and regulations governing background checks. Our processes are designed to ensure privacy and compliance with data protection standards.
At Moripe Check, we prioritize the
confidentiality of the information entrusted to
us. Our secure systems and strict protocols
ensure that sensitive data is handled with the
utmost care.

CONFIDENTIALITY

At Moripe Check, we prioritize the confidentiality of the information entrusted to us. Our secure systems and strict protocols ensure that sensitive data is handled with the utmost care.
Verify the business registration with
relevant government authorities.
Confirm the legal structure and its
compliance with local laws.

Business Registration and Legal Structure

Verify the business registration with relevant government authorities. Confirm the legal structure and its compliance with local laws.

Contact Us

Your opinions are important to us. Whether it is a simple question or a valuable suggestion, we are here 24/7. You can call us by phone or email us directly.

Info

+2711-443-0114
info@moripe.co.za
moripepro@moripe.co.za

Address

104 First Road, Lyndhurst, Kew, 2090
Johannesburg
Gauteng