Datanamix News
Credit reports are essential for Debt Counsellors because they allow the Counsellor to gather vital information to help provide a consumer with the best...
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Datanamix – News and Blog Media
- Datanamix News
Empower Your Business with Effective Customer Management Solutions
Navigating Legal Crossroads: Understanding the Interplay Between POPIA and FICA
The Power of Identity Management in the Customer Life Cycle
How to Verify a Company Registration in South Africa: A Guide by Datanamix
Navigating the Latest FICA Frontier: FIC Directive 8 – Employee Screening
- Product Updates
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
Empower your business with powerful customer management solutions, from staying on top of FICA (Financial Intelligence Centre Act) requirements to building ongoing trust with...
Datanamix News
Two primary data protection and financial regulation regulations are the Protection of Personal Information Act (POPIA) and the Financial Intelligence Centre Act (FICA). They...
Datanamix News
The concept of identity has become a crucial asset in today’s digital world, extending beyond just an individual’s name or identity number. It is...
Datanamix News
Are you considering business partnerships in South Africa? Verifying a company’s registration status is vital for ensuring credibility and safeguarding your interests. At Datanamix,...
Datanamix News
The world’s strongest liveness 3D solution from Facetec It allows you to match any successful 3D liveness result to over 1400 ID or Passport...
Datanamix News
As a Debt collector, Collections 360 is a must, this is because you require an immense amount of information to ensure you find the...
Datanamix News
South Africa was recently grey-listed by the Financial Action Task Force (FATF). This means that South Africa has been identified as a high-risk jurisdiction...
Datanamix News
D-Day is approaching and SA’s lawmakers and leaders are on a mission to satisfy the conditions set out by the Financial Action Task Force,...
Datanamix News
We are a team of people inspired to build risk management products for the sole purpose of improving customers’ lives by arming them with...
Datanamix News
South Africa is at great risk of being subject to increased monitoring (greylisted) by the Financial Action Task Force due to weaknesses in its...
Datanamix News
If there is one thing businesses can do to prevent financial loss, reputational damage, it is to carry out a thorough due diligence exercise....
Datanamix News
Non-compliance with customer data regulations has grave consequences. Quickly & accurately verify customer data with our batch data verification service.
Datanamix News
pbVerify’s custom-built digital onboarding systems allow accountable institutions to automate and digitise KYC and FICA processes.
