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Datanamix June Newsletter

Datanamix June Newsletter - Header
Datanamix June Newsletter - Header

NEWS FROM DATANAMIX

Welcome to the Datanamix newsletter.

We’re excited to share some significant updates regarding our OCR and Section 29 Deceased Estates products. Our Optical Character Recognition (OCR) technology is here to make your life so much easier with state-of-the-art data extraction, and our Section 29 Deceased Estates API will ensure you keep track of the data in the Gazette.

In addition, we’re taking a closer look at AML Verification, which ensures compliance with financial regulations and protects businesses from fraudulent activities.

Ready to get started? Let’s do it!

Unlocking the Power of OCR: Transforming Data Management

Managing vast amounts of data efficiently is crucial for businesses who deal with a lot of information and data.

AML Verification: What is it?

AML verification involves verifying the identity of customers, monitoring transactions for suspicious activity, and reporting any detected irregularities to the appropriate authorities.

Stay on top of the latest industry news and developments with our weekly news updates. Our expert team handpicks and adds the most important stories to the website.

We would like to bring to your attention that FaceTec has recently made significant updates that we believe may be relevant to you.

If you have not yet had the opportunity to catch up on the new release information, we highly encourage you to do so by clicking on the below button.

Please note that this information is only pertinent to those clients who require the latest developments to stay informed. 

Optical Character Recognition

Our new OCR (Optical Character Recognition) API is here. Imagine effortlessly turning unstructured documents into organised data in a flash.

Section 29 Deceased Estate API

Our Section 29 Deceased Estate API efficiently collects data from deceased estates using advanced algorithms to display it in an easy-to-read format.

FICA Factory

Discover FICA Factory, your ultimate solution for comprehensive, automated, and digital KYC reports that meet legal entity and individual requirements.

Know Your Customer

In South Africa, it is essential to adhere to KYC regulations to deter financial offences like money laundering, terrorist financing, and fraud.

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Disclaimer: The information in this BLOG is provided for general informational purposes only and is the opinion of the author only. No information contained in this blog should be construed as legal advice from pbVerify or the individual author, nor is it intended to be a substitute for legal counsel on any subject matter. No reader of this blog should act or refrain from acting on the basis of any information included in, or accessible through, this blog without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue.