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How can digital retailers verify customer identity online in South Africa? Digital retail in South Africa has grown rapidly, jumping from R37.4 billion in 2018...
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From docs to deployment – Using Datanamix APIs securely and confidently
Securing verification data in a Unified API ecosystem
Inside the modernised Datanamix APIs – Faster, simpler, more scalable
5 ways to strengthen your data verification framework before year-end
News Watch
South Africans are being warned about a new criminal tactic aimed at emptying bank accounts, in which scammers impersonate the South African Revenue Service...
Datanamix News
How do you verify a business and its directors in South Africa? Verifying a business in South Africa is no longer just about confirming registration details. It...
Datanamix News
How can businesses prevent commercial fraud in South Africa? Commercial fraud is no longer a distant risk. Commercial fraud is a daily reality for...
News Watch
Ghana’s National Identification Authority (NIA) says it plans to expand use cases of the national ID – the Ghana Card – in order to drive financial...
Datanamix News
Is manual verification slowing your digital retail business down? Manual verification is one of the biggest hidden risks in digital retail today. As digital...
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‘I’m advocating to change the Rica Act for biometric recognition to be included at time of registration. I propose facial recognition because that works...
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How to improve right-party contact rates in debt collection in South Africa Right-party contact is one of the most important performance indicators in debt...
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How to find updated debtor contact details in South Africa One of the biggest operational challenges facing South African debt collectors today is outdated debtor...
News Watch
Absa Group CEO Kenny Fihla says its personal and private banking (PPB) unit in South Africa is “starting to use the prevalence of gambling...
Datanamix News
How do you verify a Trust in South Africa? Verifying a Trust in South Africa is one of the most misunderstood and risk-heavy parts of...
Datanamix News
Why do Trusts create so much uncertainty for compliance teams in South Africa? Trusts are widely used in South Africa to protect assets, manage...
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Another bit of good news for SA this week was its removal from the European Union’s list of High-Risk Third Country Jurisdictions. This is...
Datanamix News
From first read to production release, developers interact with an API at every stage of modern verification. The API defines how data is requested, secured,...
Datanamix News
Securing verification data in a Unified API ecosystem Modern verification systems are no longer judged on speed and accuracy alone. As verification volumes increase and regulatory scrutiny...
Datanamix News
Inside the modernised Datanamix APIs – Faster, simpler, more scalable As businesses demand faster and more reliable verification, developers need tools that are scalable,...
News Watch
Nedbank was sent back to school after its attempt to recover R25 619 allegedly owing on a BMW was rejected by the Johannesburg High Court...
Datanamix News
API Data That Drives 2026 – Building a Compliance-Ready Framework for 2026 API Data accuracy and verification speed matter more than ever as financial...
Datanamix News
5 ways to strengthen your data verification framework before year-end As 2025 draws to a close, data verification is more than a box-ticking exercise...
News Watch
South Africa has officially been removed from the Financial Action Task Force (FATF) grey list, the global anti-money laundering and terror financing watchdog confirmed...
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From chaos to control: Automating FICA compliance at scale In today’s world of compliance and customer due diligence, many South African businesses are still...
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Debt collectors in South Africa: Trace and verify faster Debt collection in South Africa is a complex process, and debt collectors face unique challenges...
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Best KYC software for FICA compliance in South Africa Know Your Customer (KYC) and Financial Intelligence Centre Act (FICA) compliance in South Africa form...
News Watch
The annual report of the Financial Intelligence Centre (FIC) provides a valuable update on the efforts of financial authorities and businesses to strengthen oversight...
Datanamix News
Beyond box-ticking: Turning POPIA and FICA compliance into customer trust Compliance is often seen as an obligation, a tick-box exercise that businesses must endure...
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