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How weak SIM checks enable widespread banking and social media fraud
How to improve right-party contact rates in debt collection in South Africa
How to find updated debtor contact details in South Africa
How do you verify a Trust in South Africa?
Why do Trusts create so much uncertainty for compliance teams in South Africa?
How do you verify a Trust in South Africa?
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
South Africa joined several other countries on the so-called ‘grey list’ last year, which is not only detrimental to the country’s financial system’s reputation but also intensifies the required due diligence processes. A cornerstone of effective due diligence is the verification of the source of funds.
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contact details in South Africa One of the biggest operational challenges facing South African debt collectors today is outdated debtor...
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...
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...
Best KYC software for FICA compliance in South Africa Know Your Customer (KYC) and Financial Intelligence Centre Act (FICA) compliance in South Africa form...
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...
API Data That Drives 2026 – Building a Compliance-Ready Framework for 2026 API Data accuracy and verification speed matter more than ever as financial...
Why do Trusts create so much uncertainty for compliance teams in South Africa? Trusts are widely used in South Africa to protect assets, manage...
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...
Debt collectors in South Africa: Trace and verify faster Debt collection in South Africa is a complex process, and debt collectors face unique challenges...
‘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...
