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How debt collectors in South Africa can trace, verify, and recover faster
Best KYC software for FICA compliance in South Africa
Beyond box-ticking: Turning POPIA and FICA compliance into customer trust
Affordable comprehensive Identity Verification API
Face verification done right: Standards, PAD, and attack resistance
pbVerify’s AML Sanctions Screening Suite: All your due diligence needs covered
FaceTec 3D Face Matching: Only astounding levels of accuracy will do
Batch Verification Service: Fast, accurate FICA compliance
Phone ID verification service now available
FaceTec 3D Liveness software enables frictionless, secure transacting
The Financial Intelligence Centre Act (FICA) has been amended to include many more businesses under the scope of so-called “accountable institutions”. This means these businesses must comply with laws aimed at curbing illegal activity or face the risk of massive penalties.
Best KYC software for FICA compliance in South Africa Know Your Customer (KYC) and Financial Intelligence Centre Act (FICA) compliance in South Africa form...
Debt collectors in South Africa: Trace and verify faster Debt collection in South Africa is a complex process, and debt collectors face unique challenges...
Facial biometrics and the fight against injection attacks Facial biometrics are no longer a futuristic nice-to-have; they’re now a frontline defence against fraud. Yet...
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...
Affordable comprehensive Identity Verification API – South Africa Businesses across South Africa need to verify who they are dealing with quickly and accurately. An identity verification API...
When you’re processing thousands, or even millions, of customer records, speed without structure is a liability. Most financial services providers and insurers depend on...
3D and 2D face matching are two of the most talked-about identity verification technologies on the market, but understanding the difference could be the...
Credit vetting and collections in South Africa can be a nightmare when your tools don’t talk to each other. If you’re still toggling between...
When it comes to preventing digital fraud, many businesses are still using tools built for a different era. Passwords, photos, OTPs, they’re easy to...
If your business has ever been left hanging because Department of Home Affairs (DHA) services were offline or Companies and Intellectual Property Commission (CIPC)...
