Background verification has never been easier than with using Fraud.Net's quick service.
What do you like best about the product?
The implementation time was extremely fast and their customer service is very responsive. Fraud.Net allows our company to verify in real-time the background screening and conduct our due diligence on prospective suppliers. Our Compliance team is thrilled with this addition to our supplier onboarding process.
What do you dislike about the product?
It would be helpful for the Analytics tool or data to be extracted in different file layouts or raw flat files to allow exporting into other applications without an API integration. Especially, for smaller volumes that don't necessarily meet the API requirements.
What problems is the product solving and how is that benefiting you?
We did not previously have a background check on prospective suppliers that were as extensive into the criteria we built with Fraud.Net. This allows us to make informed decisions timely when considering onboarding a new supplier.
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