Connect with us

Hi, what are you looking for?

Improving data quality for KYC and AML verifications with AI Improving data quality for KYC and AML verifications with AI

Datanamix News

Improving data quality for KYC and AML verifications with AI

With South Africa’s grey-listed status, financial services must have processes to comply with FICA. Datanamix offers products such as Know Your Customer (KYC) and...

October 6, 2023
Batch Verification

Datanamix News

Batch Verification 101: Everything you need to know 

Datanamix Batch Verification service can benefit your business’s client KYC (Know Your Customer) process when onboarding or performing account management on your customers, by...

August 31, 2023
Phone ID and credit score

Datanamix News

Minimise fraud and risk on a mobile number with Phone ID & Score  

Considering our growing dependence on mobile devices, it is essential for businesses to recognise the potential dangers linked to fraudulent activities. Mobile phones have...

July 28, 2023

Datanamix News

How credit reports assist Debt Counsellors

Credit reports are essential for Debt Counsellors because they allow the Counsellor to gather vital information to help provide a consumer with the best...

June 5, 2023
More Posts

Copyright © 2023 - Datanamix
Disclaimer: The information in this BLOG is provided for general informational purposes only and is the opinion of the author only. No information contained in this blog should be construed as legal advice from pbVerify or the individual author, nor is it intended to be a substitute for legal counsel on any subject matter. No reader of this blog should act or refrain from acting on the basis of any information included in, or accessible through, this blog without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue.