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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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Ranking recognition

  • Fraud Detection Suite · #1 for Verify Identities in Professional Services

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.

Product insights

Evidence for this product in each industry and task.

#5 · prevent fraudView ranking →

Adoption

Who uses it?

“Checkr’s fraud detection tool provides a critical layer of verification, giving me complete confidence that the candidates I advance are authentic.”

Read supporting sources
  • Checkr’s fraud detection tool provides a critical layer of verification, giving me complete confidence that the candidates I advance are authentic.
    Read source · checkr.com ↗
  • That experience pushed us to invest in Checkr for identity verification, and it’s been a huge help.
    Read source · checkr.com ↗
  • Our biggest pain point was having a consistent, documented, and verifiable way to confirm candidate identity. Checkr’s identity verification has made that process much cleaner, more reliable, and easier to track.
    Read source · checkr.com ↗

Customer satisfaction

Are customers happy with it?

“Checkr’s fraud detection tool provides a critical layer of verification, giving me complete confidence that the candidates I advance are authentic.”

Read supporting sources
  • Checkr’s fraud detection tool provides a critical layer of verification, giving me complete confidence that the candidates I advance are authentic.
    Read source · checkr.com ↗
  • Having [identity verification] in place gives us an important safeguard to confirm we are hiring the person they claim to be.
    Read source · checkr.com ↗
  • During recruiting we have come into contact with candidates who don't align with who they say they were in the applicant stage.
    Read source · checkr.com ↗

Value for money

Are the benefits worth the cost?

No data available.

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Popularity

How much interest does it attract?

Coming soon

Product-specific search-interest measurement is not available yet.

Pricing

  • Free plan$0

Prices as published by Checkr, checked Nov 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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