Global Data Verification
Document Authenitication
Recognise a true identity and fight fraud in real time.
In this day and age, document fraud poses a serious threat to organisations across the globe. FaceTec Document Verification provides an advanced method to authenticate South African and foreign documents including IDs, passports, driver’s licenses and work permits.
Verify official documents in real-time with digital document verification services and allow users to capture and authenticate their identity documents with their mobile device.
AML Sanctions Screening
One-stop Sanctions, PEP and Adverse Media solution
Datanamix’s due diligence product suite includes AML (anti-money laundering) sanctions screening, PEP (PIP) data, Adverse Media and Crime data – all customisable depending on your specific industry, and unique business needs.
Datanamix offers a suite of AML Sanction Screening products to enable the right level of risk mitigation for every class of business – from accountable institutions bound by the FIC Act, to SMEs simply looking to protect their interests.
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Global Data Verification
Your One-Stop Identity Verification Resource
Companies benefit when they know customers’ true identities prior to doing business with them, and customers benefit as well. In many industries, knowing your customer isn‘t just a best practice, it’s a regulatory requirement.
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