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Considering our growing dependence on mobile devices, it is essential for businesses to recognise the potential dangers linked to fraudulent activities. Mobile phones have...
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5 ways to strengthen your data verification framework before year-end
From chaos to control: Automating FICA compliance at scale
How debt collectors in South Africa can trace, verify, and recover faster
Best KYC software for FICA compliance in South Africa
Beyond box-ticking: Turning POPIA and FICA compliance into customer trust
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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
5 ways to strengthen your data verification framework before year-end As 2025 draws to a close, data verification is more than a box-ticking exercise...
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From chaos to control: Automating FICA compliance at scale In today’s world of compliance and customer due diligence, many South African businesses are still...
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Debt collectors in South Africa: Trace and verify faster Debt collection in South Africa is a complex process, and debt collectors face unique challenges...
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Best KYC software for FICA compliance in South Africa Know Your Customer (KYC) and Financial Intelligence Centre Act (FICA) compliance in South Africa form...
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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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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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