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On the advice of the competent judicial-police officer, to prevent fraud, before paying money or deposit, make sure of the identity of the person to whom you intend to transfer money.
Infocheck is the first system for issuing identity and authenticity certificates in cyberspace, a tool for identifying unknown and fraudulent people.
Infocheck checks the received information with the competent authorities and sends the result of matching or not matching their information to the requester in order to prevent fraud and the motive of abuse.