Reduce the risk of digital fraud with a clear identity.
Check a business's identity through its official profile and Resmi.ID verification status before you interact or transact.
Anti-Fraud
What Is the Anti-Fraud Service?
The Resmi.ID Anti-Fraud Service is a preventive mechanism — not law enforcement — that ensures registered business identities can be verified and held accountable, through business information that is clear, transparent, and open to public scrutiny.
Learn MoreThe Fraud Problem
Common Digital Fraud Problems
Without a clear identity, it is hard for the public to tell genuine businesses apart from those who exploit their trust.
Fake Businesses
Anonymous accounts pose as legitimate businesses and use a professional look to deceive.
Name Misuse
The name, logo, or reputation of a well-known business is used to make false claims.
Imitation Channels
Websites, emails, or WhatsApp accounts are set up to look as if they come from a particular business.
Hard for the Public to Verify
People struggle to tell which identity is official and which is merely an imitation.
How It Works
How Resmi.ID Helps Prevent Fraud
Four steps, from identity verification through to public education.
Business Identity Verification
Checks business data, owners, and legal documents to confirm the business is legitimate.
Public Business Profile
Provides an official business profile that the public can check.
Transparent Verification Status
Shows each business's status clearly: pending, verified, or needs correction.
Public Education & Awareness
Helps people understand how to recognize official businesses.
Service Limits
What the Anti-Fraud Service Does Not Cover
To avoid misunderstanding, Resmi.ID is not:
Not a Law Enforcement Agency
Resmi.ID does not act as a legal authority, investigator, or body that rules on any case.
Not a Transaction Guarantor
Resmi.ID does not guarantee payment outcomes, transaction quality, or the trading relationship between the parties involved.
Not Loss Insurance
It does not provide compensation for financial losses or insurance protection if fraud occurs.
Not a Direct Enforcer
Its role is prevention based on identity and transparency, not catching or punishing perpetrators.
Benefits
Benefits for Businesses & the Public
A verified identity adds value for businesses and for the public who interact with them.
Easy to Tell Apart
The public can more easily recognize official businesses compared with accounts or channels of unclear origin.
Greater Trust
Customers and partners have a firmer basis before communicating or transacting.
Better-Protected Brand
Your business identity is safer from imitation of its name and logo, and from false ownership claims.
Lower Risk of Misplaced Trust
Identity transparency helps the public make decisions more carefully and safely.
Get Started
Protect Your Business Identity
Register and verify your business to help prevent identity misuse and build public trust.
How to Get Started