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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
FATF’s tougher methodology now places greater emphasis on proven enforcement outcomes rather than legislative reforms alone.
Stephen Grootes speaks to Steven Powell, Head of ENS’ Forensics practice about South Africa’s next crucial assessment by the Financial Action Task Force (FATF), less than a year after the country exited the greylist.
How can businesses prevent commercial fraud in South Africa? Commercial fraud is no longer a distant risk. Commercial fraud is a daily reality for...
The Digital Compliance Gap in Debt Review: Why Identity Assurance Matters More Than Ever The debt review industry in South Africa has embraced digital...
Datanamix brings Continuous Facial Recognition with Liveness to South Africa through YEO Messaging Digital fraud is evolving. As organisations continue to expand digital onboarding,...
How do you verify a business and its directors in South Africa? Verifying a business in South Africa is no longer just about confirming registration details. It...
How can you assess business credit risk without paying for a full credit report every time? Every lender, supplier, insurer, and credit provider faces...
South Africans are being warned about a new criminal tactic aimed at emptying bank accounts, in which scammers impersonate the South African Revenue Service...
Unauthorised Access Is A Growing Concern For CISOs: Is Identity Verification Enough? For many organisations, identity verification has long been considered the first line...
NEWS FROM DATANAMIX Welcome to the September Datanamix newsletter. Following last month’s South African launch of Continuous Facial Recognition with Liveness, this month we...
Ghana’s National Identification Authority (NIA) says it plans to expand use cases of the national ID – the Ghana Card – in order to drive financial...
What does Datanamix’s ISO 27001 Certification mean for your business? When your business works with a verification and data provider, you are placing trust in more...
