The Southern African Fraud Prevention Service (SAFPS) is a proudly South African company committed to combating fraud across the financial services industry by providing a shared database to member organisations and offering the South African public a means of protecting themselves against impersonation and identity theft. SAFPS has successfully prevented more than R5.5 billion in attempted frauds since inception.
Have you been a victim of ID fraud in South Africa?
Report suspected fraud to the SAFPS helpline: 0860 101 248
Register your lost or stolen identity books and passports today!
Through our free protective registration service, we save innocent members of the public from becoming victims of impersonation in South Africa. Safeguard your identity and register lost or stolen identity books and passports today – it’s free!
Tel: +27(0)11 867 2234
Our other services include:
A database of persons involved in fraudulent behaviours which is capable of identifying individual and syndicate-type fraud.
Employment application fraud and employee fraud database:
A database of persons involved in fraudulent activities in the workplace
Data analysis service:
Produces matches to possible fraud activity across a variety of data fields in milliseconds and portrays the data in graphic format.
DataCink fraud syndicate service:
Identifies fraud syndicates operating throughout the country and distributes warning emails to all SAFPS members.