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How do you verify a Trust in South Africa?
Why do Trusts create so much uncertainty for compliance teams in South Africa?
SA removed from another ‘naughty list’, this time by the EU
From docs to deployment – Using Datanamix APIs securely and confidently
Securing verification data in a Unified API ecosystem
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
Another bit of good news for SA this week was its removal from the European Union’s list of High-Risk Third Country Jurisdictions.
This is a consequence of being removed from the Financial Action Task Force (FATF) grey list in 2025, which rewarded the country for its much-improved efforts to combat money laundering and terrorism financing.
From first read to production release, developers interact with an API at every stage of modern verification. The API defines how data is requested, secured,...
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...
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...
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 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...
Inside the modernised Datanamix APIs – Faster, simpler, more scalable As businesses demand faster and more reliable verification, developers need tools that are scalable,...
Debt collectors in South Africa: Trace and verify faster Debt collection in South Africa is a complex process, and debt collectors face unique challenges...
API Data That Drives 2026 – Building a Compliance-Ready Framework for 2026 API Data accuracy and verification speed matter more than ever as financial...
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...
Why do Trusts create so much uncertainty for compliance teams in South Africa? Trusts are widely used in South Africa to protect assets, manage...
