With South Africa’s grey-listed status, financial services must have processes to comply with FICA. Datanamix offers products such as Know Your Customer (KYC) and...
Datanamix Batch Verification service can benefit your business’s client KYC (Know Your Customer) process when onboarding or performing account management on your customers, by...
Considering our growing dependence on mobile devices, it is essential for businesses to recognise the potential dangers linked to fraudulent activities. Mobile phones have...
Credit reports are essential for Debt Counsellors because they allow the Counsellor to gather vital information to help provide a consumer with the best...
South Africa was recently grey-listed by the Financial Action Task Force (FATF). This means that South Africa has been identified as a high-risk jurisdiction...
FaceTec 3D Face Matching: So you’re looking at facial recognition software and you see promises of “99.9% accuracy” – sounds excellent, right? Wrong. The...
Non-compliance with customer data regulations has grave consequences. Quickly & accurately verify customer data with our batch data verification service.
pbVerify adds six new data fields its ID Verification reports, further strengthening companies’ risk management efforts. As part of ongoing product improvements, pbVerify has...
Years of investigation into anti-spoofing agents, such as age estimation, has resulted in watertight facial recognition software. Years of delving into one of the...
FaceTec’s 3D FaceMaps provide trusted unsupervised authentications because they can’t be reverse-engineered back into biometric data that can spoof the system, making them effectively...
Our new identity verification tools cover countries across the world to help businesses comply with stringent KYC and AML regulations. As part of pbVerify’s...