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Explore the Datanamix APIs and products available to help you build your next solution
Unless otherwise indicated, all products are free to use in Sandbox but require you to contact Datanamix for pricing and commercial details in Production.
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API
Postman
Postman Agent
3rd Party Connectivity
Connectivity
The Datanamix workspace provides a unified suite of APIs for identity verification, credit and affordability assessments, compliance screening, business intelligence, and fraud prevention. It enables businesses to streamline onboarding, support regulatory compliance, assess financial and commercial risk, and make faster, data-driven decisions using trusted public and bureau-based data sources.
Documents
Profile Plus ID and Photo Verification
ID Verification
Home Affairs API
Our Profile Plus ID and Photo verification API provide real-time, reliable access to government-issued demographic data by leveraging consumer credit bureau profiles. With just a South African ID number, the API retrieves and verifies key personal details instantly. By reducing reliance on live Department of Home Affairs (DHA) services, this solution mitigates cost fluctuations and downtime risks, ensuring high availability and cost-efficiency.
Profile Plus ID Photo Match Verification
ID Verification
Home Affairs API
Profile Plus ID Photo Match Verification is a biometric identity verification service that enhances security by comparing the photo on an identity document with the official bureau-sourced portrait. Using a scanned ID image, the API extracts the facial photo and performs a real-time facial match against demographic data retrieved from the Datanamix credit bureau.
Profile ID Verification
ID Verification
Home Affairs API
The Datanamix Offline ID Verification API serves as a crucial tool for validating 13-digit South African ID numbers by tapping into Credit Bureau hosted consumer Identity services. These services are directly linked to the Department of Home Affairs (DHA) ID database, ensuring access to accurate and up-to-date identity information.
Realtime ID Verification
ID Verification
Home Affairs API
The Datanamix Realtime ID Verification API is specifically designed to cater to technical users, offering seamless validation of 13-digit ID numbers by conducting live checks against the Department of Home Affairs (DHA) database. This database stands as the singular authoritative source for South African consumer identity data, ensuring compliance and accuracy in Know Your Customer (KYC) verification processes.
Realtime ID Verification Plus Photo
ID Verification
Home Affairs API
The Real-time ID Verification Plus Photo API enables organisations to instantly verify an individual's identity against official Department of Home Affairs records while retrieving the corresponding ID photograph. By providing validated personal details, identity status, document information, address data, and biometric photo verification in a single real-time response, the solution helps businesses strengthen customer onboarding, fraud prevention, compliance, and identity assurance processes. This allows organisations to make faster, more informed decisions using accurate and up-to-date identity information.
Realtime Biometric Verification
Biometric Verification
Home Affairs API
The Datanamix Biometric Fingerprint verification API verifies fingerprints and ID numbers associated with valid 13-digit South African ID numbers, as well as matches the photo on the ID document with the Department of Home Affairs Database. Both left and right thumbprints must be captured using a certified fingerprint-capturing device to use the system.
ID Scan To HANIS Verification
ID Verification
Home Affairs API
Transmit an image of an ID document featuring a South African ID Number for validation against Home Affairs data. Following this, the submitted image will undergo facial recognition processing against the corresponding image within the Home Affairs database and return a match result.
ID Photo From HANIS
ID Verification
Home Affairs API
The Datanamix Realtime ID Photo retrieval API is a powerful tool tailored for technical users, offering the capability to authenticate 13-digit South African Home Affairs ID numbers and retrieve the corresponding Biometric ID photo stored within the DHA database. This API provides a seamless solution for qualifying businesses, enabling them to integrate identity validation processes into their systems seamlessly.
Datanamix Affordability Assessment
Affordability
Consumer Verification API
The Datanamix Affordability Assessment Service utilises a consumer's gross and net income to compute their essential expenses, adhering to minimum living expense regulations. Subsequently, it evaluates the consumer's cumulative monthly debt repayment commitments and generates the consumer's discretionary income.
Datanamix Express Consumer Score
Express Credit Score
Consumer Verification API
The Datanamix Consumer Express Credit Score API service is a specialised offering by Datanamix designed to expedite access to consumer credit scores. This service facilitates rapid assessment of creditworthiness by employing streamlined processes for retrieving credit scores from relevant sources, such as credit bureaus or proprietary databases.
Datanamix Commercial Express Score
Commercial Credit Reports
Company Verification API
The Datanamix Commercial Express Score API enables organisations to quickly evaluate a company's commercial risk profile by providing verified business information, affordability insights, and key risk indicators in real time. By leveraging trusted bureau data, the solution supports informed onboarding, credit, supplier, and risk assessment decisions, helping businesses reduce exposure to risk, improve operational efficiency, and streamline commercial due diligence processes.
Contact to ID
Phone Verification
Consumer Verification API
The Datanamix ConTact_ID API service offers a swift and efficient method for accessing the last six known South African identities linked to a specified South African contact number. For example, users can input a landline number (e.g., 012-XXX-XXXX) or a mobile number (e.g., 082-XXX-XXXX) as search criteria.
Documents
Phone Number Identity Profiling
Phone Verification
Consumer Verification API
"The Datanamix Phone ID API provides a comprehensive suite of tools for identifying phone numbers and accessing associated information, including checking for SIM swap porting and retrieving contact details.
Phone Score
Phone Verification
Consumer Verification API
The Datanamix Phone Score is a specialised service that assesses the credibility and reliability of phone numbers. It collects data from global mobile carriers, public records, and proprietary databases, validates the data for accuracy, and uses advanced algorithms to produce a numerical score reflecting the phone number's credibility and reliability.
Datanamix Authentication Questions
Authentication Questions
Consumer Verification API
Knowledge-Based Authentication (KBA) is a method used to verify an individual's identity by asking them questions based on personal information. The required valid input 13-digit ID number is validated against The Department of Home Affairs (DHA) with an alive status necessary to pass. The needed input mobile number will be linked to the ID number in question on the bureau database.
Bank Account Verification - Advanced
Bank Account Holder Verification
Consumer Verification API
The AVS API allows for the verification of an identity number: ID number, Passport Number, Temporary ID Number, Company Registration Number or Trust Number and bank a account number of an individual or a business.
Bank Account Verification - Standard
Bank Account Holder Verification
Consumer Verification API | Company Verification API
The AVS API allows for the verification of an identity number: ID number, Passport Number, Temporary ID Number, Company Registration Number or Trust Number and bank a account number of an individual or a business.
Address Plus Profile IDV
Address Verification | Know Your Customer
Consumer Verification API
This API service offers an efficient and fast method to retrieve the most recently updated address from SACRRA members using a valid South African 13-digit ID number. The service conducts a real-time ID verification and provides up to five known addresses linked to an ID number on file at the Credit Bureau, along with the source data.
Sanctions Premium AML PEP/PIP
AML Sanctions and PEP
Consumer Verification API | Company Verification API
Screen individuals and entities against global sanctions lists to support AML compliance and mitigate financial crime risk. Access targeted searches, real-time data, and detailed results for compliance and audit purposes.
CIPC Director Search
CIPC Company Verification
Company Verification API
The Datanamix CIPC Director Verification API is a specialised tool that provides comprehensive director data from the Companies and Intellectual Property Commission (CIPC) database in South Africa. It allows users to verify director information, including names, identification numbers, appointment and resignation dates, directorship history, and KYC address and identity information.
CIPC Standard Search
CIPC Company Verification
Company Verification API
The Datanamix CIPC Company Verification API is a specialised tool for verifying company information registered with the Companies and Intellectual Property Commission (CIPC) in South Africa. It provides access to comprehensive company data, including company name, registration number, status, directors, address, filing history, auditors' information, and more.
CIPC Company Search Plus
CIPC Company Verification
Company Verification API
When you're assessing a business, surface details aren't enough. You need the full enterprise history: who registered the company, how it evolved, and what it’s tied to.
Datanamix Consumer Collections 360
Collection and Recoveries
Collections and Recoveries API
The Datanamix Consumer Collections 360 Lookup API is a non-footprinting trace tool designed for collections departments to assess a South African consumer's ability to repay debt, whether at an early or late stage in the debt cycle.
Datanamix Commercial Credit Report
Commercial Credit Reports
Company Verification API
Datanamix offers a comprehensive API for accessing company credit reports, which provide valuable insights into businesses' creditworthiness and financial health. The API allows developers to integrate company credit reports into their applications, enabling informed decision-making in various business contexts.
TransUnion Commercial Credit Report
Commercial Credit Reports
Company Verification API
Retrieves a list of companies to select from to run a TransUnion Commercial Credit or CV4B report against.
TransUnion Commercial CV4B Report
Commercial Credit Reports
Company Verification API
The service includes the adverse information, enquiry information and all principal information linked to the company.
TransUnion CV4B Score Only Report
Commercial Credit Reports
Company Verification API
The TransUnion CV4B Score Only Report is a predictive commercial-risk solution that provides forward-looking company and principal risk scores, helping organisations assess the likelihood of default over the next 12 months.
Datanamix Consumer Credit Report
Consumer Credit Reports
Consumer Verification API
The Datanamix Consumer Credit report offers a swift and cost-effective solution for eligible businesses possessing the necessary legal consent from verified consumers. It enables businesses to conduct the legally mandated affordability check when extending credit to qualifying consumers.
XDS Consumer Credit Report
Consumer Credit Reports
Consumer Verification API
The XDS Consumer Credit Report API is a versatile tool tailored to grant businesses access to exhaustive details regarding consumers' credit histories. Here's a comprehensive overview of its core functionalities: It delves into consumers' credit backgrounds, encompassing vital aspects such as credit scores, payment patterns, outstanding debts, and previous credit engagements. It rigorously authenticates consumers' identities, ensuring alignment with official records for heightened accuracy and reliability.
TransUnion Consumer Credit Report
Consumer Credit Reports
Consumer Verification API
The TransUnion Consumer Credit Report API provides businesses with comprehensive information about consumers' credit histories, including credit scores, payment behaviours, outstanding debts, and identity verification. It helps assess creditworthiness and make well-informed decisions when extending credit.
Datanamix Consumer Trace Report
Consumer Trace
Collections and Recoveries API
The Consumer KYC Service offers businesses a fast and efficient way to verify their customers. In addition to the verification check, this service provides the latest contact, address, and employment information linked to a legally traced consumer.
Connectivity
OAuth Authentication
OAUTH API Authentication
Simple call to test connectivity and function of API server.
Documents
Authentication
OAuth Authentication
OAUTH API Authentication
Tests your Authentication details
Realtime IDV
OAuth Authentication
OAUTH API Authentication
Uptime status of the Home Affairs Reatime ID Verification
Documents
OCR
OCR
Our Optical Character Recognition (OCR) API automatically processes unstructured documents and transforms them into structured data. From Proof of Addresses,(POA) to identification documents, and everything in-between, our OCR API can efficiently classify, extract, any document scanned with our advanced API.
Documents
KYC Infinite - Batch
KYC Infinite
FICA API
The KYC Batch Automation API is a powerful tool designed to streamline and automate businesses' KYC process, ensuring compliance with FICA regulations. KYC is a crucial step in customer onboarding and compliance procedures, requiring firms to verify their customers' identities to prevent fraud, money laundering, and other financial crimes.
Datanamix Consumer KYC Plus Source
Know Your Customer
Consumer Verification API
The Consumer KYC Service offers businesses a fast and efficient way to verify their customers. In addition to the verification check, this service provides the latest contact, address, and employment information linked to a South African consumer.
Sanctions Standard AML Sanction+Crime+PEP Data
AML Sanctions and PEP
Consumer Verification API | Company Verification API
The Datanamix REST API is used by developers to integrate with our various credit bureau services, as well as our other services, like KYC and ID verification. The API is built for reliability and speed. Datanamix processes millions of API calls per month for thousands of customers, banks, and insurers.
Experian Consumer Credit Report
Customer Credit Reports
Consumer Verification API
The Experian Consumer Credit Report API enables activated clients to seamlessly retrieve detailed consumer credit reports from Experian. This powerful tool provides comprehensive credit insights to support informed decision-making.
Payload Verification
Payload Verification
Consumer Verification API
Our product's API endpoints provide a signature within the response headers. This signature ensures the integrity and authenticity of the data you receive. By verifying the signature against a locally computed value, you can confirm that the payload has not been altered in transit and that it originates from our servers.
Documents
Trust Data
Trust Data Verification
Company Verification API
The Master of the High Court is a South African judicial authority responsible for overseeing the administration of trusts, deceased estates, insolvent estates, and related fiduciary matters. In the context of trusts, the Master acts as the official registry where trusts are registered and trustees are appointed and recorded.
Sanctions Standard Adverse Media
AML Sanctions
Consumer Verification API | Company Verification API
The Standard AML Adverse Media Service helps organisations identify potential financial crime, reputational, and compliance risks by monitoring credible local and global media sources for negative news and publicly reported misconduct linked to individuals and entities. By providing real-time adverse media intelligence, the solution supports enhanced due diligence, strengthens anti-money laundering (AML) and compliance processes, and enables organisations to make informed risk decisions while protecting their reputation and brand integrity.
XDS Commercial Credit Report
Commercial Credit Reports
Company Verification API
The XDS Commercial Report provides organisations with a comprehensive view of a business’s creditworthiness and commercial risk profile, enabling informed credit, supplier, and onboarding decisions. By delivering real-time access to verified business credit data, risk indicators, and a unique credit score, the solution helps reduce fraud and credit risk, improve collections strategies, and support faster, more confident decision-making across commercial operations.
XDS Consumer Trace
Consumer Trace
Collections and Recoveries API
Find the latest consumer contact and trace information in one convenient report. Quickly access address, employment and contact details to help you reconnect with consumers.
TransUnion Consumer Trace
Consumer Trace
Collections and Recoveries API
Reconnect with consumers using current and historical contact information from trusted TransUnion data. Find the right consumer and access their identity, address, telephone and employment details in one streamlined report.
Datanamix Payment Predictor
Collections and Recoveries
Collections and Recoveries API
The Datanamix Payment Predictor provides organisations with insights into a consumer's ability and likelihood to meet their payment obligations, using payment history, payment propensity, Payment GAP and adverse data to support collections prioritisation and informed debtor management.
Datanamix FaceTec
FaceTec
FaceTec API
FaceTec is an advanced biometric identity verification platform that combines industry-leading 3D liveness detection, facial matching, and photo ID verification to help organisations prevent fraud and confidently verify customer identities. Through a secure and intuitive user experience, FaceTec captures a 3D selfie and identity document, validates physical presence, performs biometric comparisons, and supports ongoing authentication with reusable 3D FaceMaps. Explore the FaceTec documentation to discover the full range of identity verification, liveness detection, facial recognition, and ID scanning services available through Datanamix.
Zapier
3rd Party Connectivity
Connectivity
Datanamix can be integrated with Zapier, enabling businesses to connect Datanamix verification, KYC, credit, and compliance services with thousands of third-party applications. Through API and webhook-based automation, organizations can streamline onboarding, automate risk assessments, reduce manual processing, and embed trusted data services directly into their existing workflows.