Solutions | Know Your Customer

Consumer KYC

Knowing your customers is more important than ever. At Datanamix, we offer robust Consumer KYC that enables businesses to verify their customers swiftly and accurately against source data and links it to the consumers offline ID). Our Consumer KYC service provides not just basic verification but also the latest contact, address, and employment information linked to South African consumers. With Consumer KYC, you can ensure compliance, reduce fraud, and enhance customer onboarding. Trust Datanamix for reliable and comprehensive Consumer KYC solutions tailored to your business needs.
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How Consumer KYC Works

Data Collection

  • ID Data
    • Derived from Profile ID data found at all credit providers.
  • Address Data
    • Verified against known credit providers linked to the consumer credit profile.
  • Source Data
    • Creation and last update dates have been documented to enhance the rules processing for KYC compliance.
  • Contact Numbers
    • Landline and mobile phone numbers that are linked to the consumer profile with the date created and the previous update date included.
  • Employment Details
    • Last known source and date information.


Verification Process

Input a verified ID number to collect all the latest address, employment and contactability information, including all historical data linked to a consumer's profile.


Comprehensive Reports

Data sources that you can rely on to make crucial strategic decisions when automating KYC during customer onboarding and other customer due diligence processes.


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Please contact us for more information on our range of services