Financial Services

ThisIsMe’s user-centric , proprietary platform enables financial services businesses to seamlessly onboard customers, perform KYC/AML checks and automatically and continuously mitigate fraud.

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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  • Outdated Contact Information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

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

Want to know more about ThisIsMe?

Speak to one of our specialists to see how your business can benefit with our verification and validation solutions.

Request Demo