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From chaos to control: Automating FICA compliance at scale
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
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 annual report of the Financial Intelligence Centre (FIC) provides a valuable update on the efforts of financial authorities and businesses to strengthen oversight of financial transactions and eventually remove South Africa from the Financial Action Task Force (FATF) grey list.
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...
Debt collectors in South Africa: Trace and verify faster Debt collection in South Africa is a complex process, and debt collectors face unique challenges...
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...
From chaos to control: Automating FICA compliance at scale In today’s world of compliance and customer due diligence, many South African businesses are still...
Best KYC software for FICA compliance in South Africa Know Your Customer (KYC) and Financial Intelligence Centre Act (FICA) compliance in South Africa form...
Face verification with ISO/IEC 30107-3: Standards, PAD, and attack resistance Face verification isn’t just another feature in your Identity Verification (IDV) stack; it’s a...
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...
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...
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...
