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How can digital retailers verify customer identity online in South Africa How can digital retailers verify customer identity online in South Africa

Datanamix News

How can digital retailers verify customer identity online in South Africa?    Digital retail in South Africa has grown rapidly, jumping from R37.4 billion in 2018...

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Is manual verification slowing your digital retail business down?  Manual verification is one of the biggest hidden risks in digital retail today. As digital...

How weak SIM checks enable widespread banking and social media fraud

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‘I’m advocating to change the Rica Act for biometric recognition to be included at time of registration. I propose facial recognition because that works...

Blog Image - How to improve right-party contact rates in debt collection in South Africa.

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How to improve right-party contact rates in debt collection in South Africa  Right-party contact is one of the most important performance indicators in debt...

What are UR Codes What are UR Codes

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UR Codes are an advanced, digital-camera-scannable optical barcode solution to enhance security and identity verification. UR Codes are used in government-issued IDs, credit reports,...

What is Transactional SMS? What is Transactional SMS?

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Transactional SMS is a messaging service used to send essential and time-sensitive notifications. Transactional SMS is commonly used by businesses to deliver real-time updates,...

Why is AML compliance important? Why is AML compliance important?

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Anti-money Laundering (AML) compliance is crucial for businesses operating in financial and regulated sectors. Without proper AML compliance, organisations risk exposure to fraud, money...

What is automated KYC What is automated KYC

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Automated KYC transforms the way businesses verify customer identities. Automated KYC eliminates manual processes, reduces human error and improves compliance.  With automated KYC, businesses...

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