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Use our Reference Fraud Check to protect the integrity of your organisation & the industry
Mitigating Reference Fraud
Combat fraud through accurate checks against a list of over 100 reported suspicious employers, so you don’t have to rely on human eye
Built into the Konfir Platform
Built to scale, and for ease of access using our Employer Database and available via all new Verifications for all contributors
Collaborative Effort
Dozens of organisations have already contributed to this initiative, powering the Fraud Check with a broad cross-section of expertly identified suspicious ‘employers’
Report a suspicious or fake employer
We count on your collaboration to identify and report employers that are suspicious, not real and appear be involved in fraudulent activities.
By reporting these suspicious employers, you help protect the industry from potential fraud.
When you report an employer, you’ll have instant access to the Fraud Check for every Employment or Income Verification request sent via Konfir.
How we can Help
Fraud Alert in Konsole
Be alerted to suspicious employers associated with reference fraud in the Konsole, and take extra caution when confirming this employment via references
Fraud Alert via API
Standardise collection of Employer Names with the Employer Search API, and identify employers associated with reference fraud through insights built into verification results
Instantly verify employment and income data using our Konsole, API, or file upload
Stop chasing emails, making phone calls, and using unsafe processes. Eliminate the back and forth and gain control over your data flows.
