AI-Based Fraud & Background Checks in Minutes
Instantly verify identities, screen for criminal and financial risks, and make confident decisions with our fast, secure, and AI-powered verification platform.
Why fraudcheck.ai?
Advanced verification and background screening for complete trust, safety, and peace of mind.
Unmatched Accuracy
Our AI-driven system ensures precise verification, giving you reliable results every time.
Lightning-Fast Results
Verify marriage, crime, AML, tenant, and renter details instantly.
Complete Privacy
All checks are confidential, ensuring your searches remain private and secure.
Comprehensive Checks
From identity verification to marriage compatibility checks — everything in one place.
Enhanced Safety
Identify red flags early and protect yourself, your family, and your business.
Peace of Mind
Make confident decisions knowing you have the full picture at your fingertips.
How fraudcheck.ai Works
Simple, fast, and secure verification in just four easy steps
Select Verification Type
Select from a wide range of background checks to run a verification check.
Enter Required Details
Provide the required valid details and accept the terms and conditions.
Make Payment
Pay the minimal required amount securely using Razorpay with a built-in UI.
Get Your Report
Your detailed report is generated successfully. Track and view it anytime in 'My Reports'.
Comprehensive Verification Checks
Choose from our range of verification services designed to ensure trust, transparency, and safety in every decision.
Full Crime Check
Run in-depth online criminal record checks to uncover past offences, court cases, or legal issues instantly with our secure screening.
Pre Marriage Check
Ensure a safe matrimonial decision with identity, employment, and criminal background verification before marriage.
Money Laundering Check
Screen against global watchlists to detect money laundering risks, financial fraud, and compliance breaches instantly.
Tenant Check
Background check tenants for criminal records, ID verification, and rental history for safe leasing.
Renter Check
Verify landlords, property ownership, and legal standing to avoid disputes before renting.
Property Check
Verify your dream home or land before buying. Avoid fraud, disputes, and illegal layouts with our secure property verification service.
Stay Ahead with Expert Verification Insights
Explore the latest trends in AI-powered background checks, AML screening, crime verification, and risk management.
How AI is Revolutionizing Pre-Marriage Checks
AI-powered pre-marriage verification delivers instant, accurate, and secure insights about criminal records, finances, and employment.
Read more
Crime Checks: How AI Helps Protect Individuals from Fraud
AI-driven crime checks help individuals identify potential risks, detect fraud, and ensure personal safety before making commitments.
Read more
Prevent Financial Risks with AML Checks
Ensure your personal and professional transactions are safe by running AML and money laundering background checks instantly.
Read more
Before Saying Yes: Why Every Individual Should Do a Pre-Marriage Check
In India, where marriages often blend families, trust and transparency are everything. Pre-marriage checks powered by AI help uncover hidden truths — from criminal pasts to financial risks — so you can make safe, informed decisions before saying yes.
Read more
Property Check: Secure Your Dream Home Before Buying
Buying property is one of the biggest investments in life. With AI-powered property verification, you can avoid fraud, disputes, and illegal layouts — ensuring your home or land is safe and legally sound.
Read more
AI vs. Hidden Red Flags: How Smart Checks Reveal What People Don’t Tell You
From undisclosed debts to hidden criminal records, AI-powered background checks reveal the red flags people often try to hide. Discover how AI protects individuals in relationships, rentals, and property deals.
Read moreWhat Our Customers Say
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