KYC
Compliance
Automate KYC (Know Your Customer) and AML
(Anti-Money Laundering) compliance, reducing manual intervention
Automate Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance to streamline customer onboarding and meet regulatory requirements.
Businesses use this to verify customer identities quickly and accurately, reducing the need for manual checks while ensuring compliance with South African regulatory bodies such as the Financial Intelligence Centre (FIC).
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Identity Checks
Instant validation of ID documents and biometrics
Instantly validate South African ID documents, passports, and biometric data to confirm the authenticity of an individual's identity.
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This is essential for banks, FinTechs, insurers, and businesses conducting high-value or high-risk transactions.
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Bank Account & Check Digit Verification
Verify ownership and status of bank accounts in real-time
Verify bank account ownership, validity, and check digits in real-time to prevent fraudulent transactions and incorrect payments.
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​This is useful for payroll processing, e-commerce transactions, and financial service providers needing to verify account details before fund transfers.
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Business Registration Checks
Authenticate company details through trusted data sources
Authenticate company details, directors, and legal standing through trusted data sources such as the Companies and Intellectual Property Commission (CIPC) and other industry regulators.
This enables businesses to verify the legitimacy of suppliers, partners, and clients before entering contracts or processing large transactions.
The service includes:
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Reduce the risk of dealing with fraudulent or non-compliant entities.
PEP & Sanctions Screening
Protect against financial crime and regulatory risks by screening individuals against PEP lists and sanctions
Protect against financial crime, regulatory risks, and reputational damage by screening individuals and entities against global Politically Exposed Persons (PEP) lists and sanctions databases.
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Address Verification
Verify addresses against trusted databases
Validate and standardise customer or business addresses against trusted databases to confirm their legitimacy.
Designed for businesses that require verified address documentation — including banks, lenders, and credit providers.
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By cross-checking with municipal records, geolocation services, and national databases, companies can ensure that they are dealing with verified clients and improve service delivery.
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