> For the complete documentation index, see [llms.txt](https://docs.fraudcheck.co.za/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.fraudcheck.co.za/product/overview/get-started/requirements.md). # What we need from you The information and documents we need to set up your account. Have the following information ready before you start the onboarding form. ## Account administrator or representative * Full name * Email address and mobile number, each verified with a one-time code * Nationality * South African ID number * Date of birth * A copy of your identity document (ID or passport) ## Organisation details * Entity type: company, trust, partnership, sole proprietor, association or non-profit (including religious and community organisations), public, statutory or government entity, property scheme, body corporate or HOA, or other (with a description) * Registered name and, optionally, trading name * Registration number, where your entity type has one, and country of registration * Registered address, and operating address if it is different * For a sole proprietor, the owner's full name * VAT number and website, if you have them ## Billing contact * Full name * Email address ## Supporting documents * Proof of registration * Proof of bank account * Proof of address ## Intended use You will also be asked: * Which industry or industries you work in * Where your organisation operates * Which Fraudcheck services you intend to use * Who you will screen * A description of your use case * Whether you will run credit checks and, if so, the prescribed purposes you need. See [Credit checks and prescribed purposes](https://developer.fraudcheck.co.za/guides/credit-checks-and-prescribed-purposes). You will also be asked to accept the warranty and indemnity declarations before you submit. Fraudcheck may request additional information or documents as part of its client-verification and compliance review. --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation by asking a question. Perform an HTTP GET request on the following URL with the `ask` and `goal` query parameters: ``` GET https://docs.fraudcheck.co.za/product/overview/get-started/requirements.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is what the user is ultimately trying to achieve, the reason they need the answer. Sharing it helps GitBook give you a better, more relevant answer. A goal is most helpful when it describes the outcome the user wants rather than restating the question. For example, with `ask=how do I create an API token`, a goal like `automate deployments from our CI pipeline` lets GitBook tailor the answer to that use case. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.