Loading content...
Loading content...
Instantly verify property, people, partners, and businesses, and make confident decisions with our fast, secure, and AI-powered verification platform.
Advanced verification and background screening for complete trust, safety, and peace of mind.
Our AI-driven system ensures precise verification, giving you reliable results every time.
Verify marriage, crime, AML, tenant, and renter details instantly.
All checks are confidential, ensuring your searches remain private and secure.
From identity verification to marriage compatibility checks — everything in one place.
Identify red flags early and protect yourself, your family, and your business.
Make confident decisions knowing you have the full picture at your fingertips.
Simple, fast, and secure verification in just four easy steps
Select from a wide range of background checks to run a verification check.
Provide the required valid details and accept the terms and conditions.
Pay the minimal required amount securely using Razorpay with a built-in UI.
Your detailed report is generated successfully. Track and view it anytime in 'My Reports'.
Choose from our range of verification services designed to ensure trust, transparency, and safety in every decision.
Run in-depth online criminal record checks to uncover past offences, court cases, or legal issues instantly with our secure screening.
Ensure a safe matrimonial decision with identity, employment, and criminal background verification before marriage.
Screen against global watchlists to detect money laundering risks, financial fraud, and compliance breaches instantly.
Background check tenants for criminal records, ID verification, and rental history for safe leasing.
Verify landlords, property ownership, and legal standing to avoid disputes before renting.
Comprehensive background verification for security personnel including criminal records and identity validation.
Thorough background screening for domestic helpers including address verification, criminal history, and reference checks for household safety.
Complete background verification for drivers including license validation, traffic violations, criminal records.
Verify your dream home or land before buying. Avoid fraud, disputes, and illegal layouts with our secure property verification service.
Thousands of satisfied customers trust our verification services
Be the first to share your experience! Your feedback helps us improve and helps others make informed decisions.
Join thousands of satisfied users who trust fraudcheck.ai for their verification needs. Start today and experience the difference.
Explore the latest trends in AI-powered background checks, AML screening, crime verification, and risk management.
Need to know if your driver has a criminal past? Our Driver Crime Check delivers a fast, reliable criminal background verification. We screen police and court records across India so you can hire with confidence and ensure safety.
Professional pre-marriage verification service for couples in India. Discreet financial, criminal, and civil status checks to ensure complete transparency before marriage. AI-powered verification with privacy protection.
Our renter verification service provides landlords with complete tenant background checks in India. Screen credit history, rental records, criminal background, and employment verification to find reliable tenants. Get results in 24 hours.
Comprehensive security guard background check service in India. Verify police records, court cases, and criminal history before hiring security personnel. Get results within 24 hours.
Professional tenant verification service for Indian landlords. AI-powered background checks including credit screening, criminal records, employment verification, and rental history. Protect your property with 24-hour verification results.
Stuck with slow, unreliable manual checks? See how fraudcheck.ai's AI platform revolutionizes verification for marriage, hiring, and tenancy—delivering speed, accuracy, and depth manual methods can't match.
