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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
South Africa’s battle against crime isn’t just fought on the streets—it is waged in online meetings, boardrooms, banks, and businesses nationwide. As our crime rates surge, so does the urgency for criminals to “clean” their ill-gotten gains.
The hard truth? Your business might unwittingly be their laundromat.
For many South African businesses, identity verification has meant one thing: the Department of Home Affairs (DHA). But when systems go down, API calls...
In a dramatic turn of events, the chairperson of the Portfolio Committee on Social Development, Bridget Masango, this week issued a clarion call for...
If you’re in financial services, fintech, or healthcare and still managing compliance manually, it’s time to automate. Paper-based checks slow you down — and...
If your business has ever been left hanging because Department of Home Affairs (DHA) services were offline or Companies and Intellectual Property Commission (CIPC)...
If you’re a Risk and Compliance Manager, you’ve probably asked: How can I automate KYC and AML processes without compromising accuracy or control? Between...
Absa has been hit with administrative sanctions totaling R10 million by the Prudential Authority (PA) for failing to comply with the Financial Intelligence Centre...
Early- and late-stage debt collections are the heartbeat of any debt collection business, but managing them efficiently isn’t as easy as it sounds. Early-...
UR Codes are an advanced, digital-camera-scannable optical barcode solution to enhance security and identity verification. UR Codes are used in government-issued IDs, credit reports,...
In the digital age, verifying identities has become more crucial than ever, and that’s where PhoneID comes in. PhoneID is a powerful technology that...
AVS, or Bank Account Verification Service is transforming how businesses verify bank account details and protect themselves from fraud. Advanced AVS ensures that an...
