Solutions | Customer Management

Batch Verification

Batch verification is essential for numerous companies adhering to FICA regulations and keeping their hundreds of thousands of customer records current and valid. Through batch verification, businesses can efficiently manage and update large volumes of data, ensuring compliance with ease. Without batch verification, many companies fall short of compliance due to the mammoth task of maintaining accurate records. By implementing batch verification, you can streamline the process and avoid the pitfalls of outdated information. Trust batch verification to keep your customer records up-to-date and compliant.

Datanamix Credit Information Bureau Customer management batch verficiation

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The compliance challenge

The regulations around FICA and KYC* are stringent. Companies that are found to be non-compliant stand to be hit with massive fines, as well as have their reputation – and business as a whole – severely damaged.

For many companies, adhering to FICA regulations and keeping their hundreds of thousands of customer records current and valid, is a mammoth task, and many fall short of compliance.

Fast, accurate FICA compliance

Our Batch Verification Service enables accountable institutions to quickly verify customer data – both at the time of onboarding, and throughout the customer relationship – thereby remaining compliant with the FIC Act, without having to spend large amounts of time, money and resources this process would ordinarily take.

All data returned is straight from the relevant Golden Source , and therefore guaranteed to be current and correct.

Batch Verification for an entire suite of products

Collections & Recovery

The Benefits of Batch Verification

Better cost per search on each verification
Accurate data obtained only from veritable sources
Secure upload of customer information
Data returned is in an easy-to-use format
Customisable configurations for batch FICA searches
Less resources used
Significant financial savings
Better customer experience
Enhanced air of professionalism
Improved brand reputation

Comprehensive Product selection

Enjoy full access to a comprehensive suite of products and information that will assist you in minimise your credit risk and making more informed decisions.