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AML (Anti-Money Laundering) verification refers to the procedures and checks those financial institutions, such as banks and accountable institutions, use to ensure compliance with...
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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
Datanamix News
goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism. ...
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Navigating the complexities of FICA compliance can be daunting for Businesses and Accountable Institutions (AIs) in South Africa. Fortunately, FICA Compliance Software offers a...
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Automating Know Your Customer processes significantly enhances the efficiency, accuracy, and speed of your company’s compliance efforts. When you implement a system for automating...
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Debt collectors face numerous challenges when it comes to efficiently managing and recovering debts from deceased estates. The Section 29 Deceased Estate API for...
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Transforming Data Management with OCR Managing vast amounts of data efficiently is crucial for businesses that deal with a lot of information and data....
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NEWS FROM DATANAMIXIn this edition, we take a closer look into the critical role of account origination for today’s businesses and examine the most...
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Terrorist organisations heavily depend on financial resources to support their operations, including recruiting and training members, obtaining weapons, and carrying out attacks. Money laundering...
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Data-driven Account Origination (AO) solutions are essential for modern businesses, enabling informed decisions during customer onboarding. However, this stage poses risks that must be...
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Empower your business with powerful customer management solutions, from staying on top of FICA (Financial Intelligence Centre Act) requirements to building ongoing trust with...
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