Documentation

Documentation

Features

FraudRecord offers a range of features to help you manage fraud reports and queries effectively. You can submit reports, query clients, and manage your account through our user-friendly dashboard.

Existing and Upgraded Features

These are some of the major features that FraudRecord offers.

Create Reporter Profiles

Service providers can create reporter profiles to start using FraudRecord. These profiles represent your company and are used for reporting and querying clients.

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Reporting a Client

Service providers can report clients who have committed fraud, abuse, or many other misbehaviors.

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Querying our Database

Service providers can query our database to check if a client has been reported by others.

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Fraud Watches

Premium feature that allows you to set up fraud watches to monitor specific clients. Receive alerts if a client is reported by another service provider.

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Query History

Premium feature that allows you to see if a client has been queried by others. Even without prior reports, you can see if a client has been checked by other service providers.

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Personal Data Monitors

Set up personal data monitors to track your own information such as email addresses or phone numbers. Get notified if your personal data is reported by others.

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Teams and Team Members

Reporter profiles can have multiple team members. This allows your team to collaborate and manage reports together.

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Report Anonymization

Premium feature that allows you to hide your company name from reports. This is useful if you want to report a client without revealing your identity.

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Responding to Reports

If you have been reported, you can respond to the report. This allows you to provide your side of the story and potentially resolve the issue. Reporter profiles can submit counter-responses.

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