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Fraud Detection Suite

Identity verification and fraud prevention · by Checkr

AI-powered fraud detection suite covering the full hiring lifecycle, including identity verification, PII misuse detection, AI resume fraud detection, and internal blocklist to stop fake identities, synthetic resumes, and credential fraud.

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Where it ranks

Current edition · updated Oct 20, 2026

What it does

AI-powered fraud detection suite covering the full hiring lifecycle, including identity verification, PII misuse detection, AI resume fraud detection, and internal blocklist to stop fake identities, synthetic resumes, and credential fraud.

  • Employee background checks
  • Mortgage income and employment verification
  • Tenant screening
  • Marketplace trust and safety verification
  • Personal identity and credential verification
  • Continuous criminal record monitoring
  • Hiring fraud detection
Category
Identity verification and fraud prevention
Users
Businesses of all sizes, Marketplace platforms, Mortgage lenders, Property managers and landlords and 1 more
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

  • Free plan$0

Prices as published by Checkr, checked Oct 2026.

Security and compliance

As reported by Checkr. Ask for audit reports before you buy.

  • ISO/IEC 27001Certified
  • SOC 2 Type IICertified
  • Data Privacy Framework (DPF)Certified
  • RBAC
  • MFA required
  • TLS (128-bit or higher)
  • AES-128 (in transit)
  • AES-256 (at rest)
  • Encryption keys stored separately
  • Vulnerability management (internal + third-party penetration testing)
  • SDLC change control policies

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