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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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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
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AVS, or Bank Account Verification Service is transforming how businesses verify bank account details and protect themselves from fraud. Advanced AVS ensures that an...
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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,...
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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,...
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OCR, or Optical Character Recognition, is a technology that enables computers to read and interpret printed or handwritten text. OCR has revolutionised how businesses...
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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...
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As a Debt collector, Collections 360 is a must, this is because you require an immense amount of information to ensure you find the...
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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...
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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,...
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We are a team of people inspired to build risk management products for the sole purpose of improving customers’ lives by arming them with...
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South Africa is at great risk of being subject to increased monitoring (greylisted) by the Financial Action Task Force due to weaknesses in its...
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If there is one thing businesses can do to prevent financial loss, reputational damage, it is to carry out a thorough due diligence exercise....
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Non-compliance with customer data regulations has grave consequences. Quickly & accurately verify customer data with our batch data verification service.
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pbVerify’s custom-built digital onboarding systems allow accountable institutions to automate and digitise KYC and FICA processes.
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