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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.
In a dramatic turn of events, the chairperson of the Portfolio Committee on Social Development, Bridget Masango, this week issued a clarion call for...
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...
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...
For anti-money laundering (AML) teams, the stakes have never been higher. Compliance pressures are mounting; onboarding timelines are shrinking, and procurement demands faster, more...
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...
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...
For many South African businesses, identity verification has meant one thing: the Department of Home Affairs (DHA). But when systems go down, API calls...
SMEs in South Africa often face massive roadblocks when it comes to growth. Not because their services aren’t great, but because the behind-the-scenes admin...
AVS, or Bank Account Verification Service is transforming how businesses verify bank account details and protect themselves from fraud. Advanced AVS ensures that an...
Credit reports for debt counsellors are essential tools that provide deep insights into a client’s financial health. These credit reports for debt counsellors help...
