Overview
ThisIsMe’s user-centric , proprietary platform enables financial services businesses to seamlessly onboard customers, perform KYC/AML checks and automatically and continuously mitigate fraud.
Institutions
- Banking
- Insurance
- Investment & 
Wealth Management
- Debt Collections Agencies
- Foreign Exchange Services
- Markets & Exchanges
Industry Challenges
- High Cost of Compliance
- Illegally Managed Consumer Data (POPI)
- Outdated Contact Information
- Slow KYC Processes
- High Friction Onboarding Processes
- Onerous Regulatory Burden
Industry Solutions
Benefits of Using ThisIsMe
- Speed - Fastest route to compliance through automation & technological influence
- Reduced Cost - Reduced costs through digitization of the compliance process
- Reduced Risk - Machine Learning enhanced compliance processes, closing the gaps for fraud
- Convenient Compliance - Centralised mobile compliance platform
- Proprietary - Process patented solutions
- Consensual Data (POPI) - Privacy compliant platform
