Multi-Point Identification
The more trusted identification data points there are, the more certain you can be that they are who they say they are. We use trusted global sources, biometric and social media data points to identify, in real-time.
Multi-Point Identification
Fast FICA
We prove that they are who they say they are, in real-time. Comply with current FICA (Financial Intelligence Centre Act) - South Africa) regulations with ease, in real-time, on an ongoing basis.
Fast FICA
Remote Onboarding
Fast, simple, integrated onboarding enabling you to onboard your customer base immediately, whilst still conforming to regulatory requirements.
Remote Onboarding
Enhanced Due-Diligence
We provide comprehensive, enhanced background and affordability checks and can deliver real-time results.Identify politically exposed persons, terrorists, criminals or sanctioned organisations against worldwide government issued data and quickly identify fraud.
- ID Checks
- Bank Account Verification
- Deeds Office Checks
- Deceased Validation
- Email Address Validation
- Drivers Licence Validation (non-realtime)
- Employment Validation
- Affordability Report
- Politically Exposed Person (PEP) & Sanction Checks
Business Verification
Comprehensive, enhanced due-diligence for businesses. Verify incorporation information, financial licenses, directors & beneficiaries and check them against watchlists.
Business Verification
