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Improving data quality for KYC and AML verifications with AI Improving data quality for KYC and AML verifications with AI

Datanamix News

With South Africa’s grey-listed status, financial services must have processes to comply with FICA. Datanamix offers products such as Know Your Customer (KYC) and...

Batch Verification

Datanamix News

Datanamix Batch Verification service can benefit your business’s client KYC (Know Your Customer) process when onboarding or performing account management on your customers, by...

Phone ID and credit score

Datanamix News

Considering our growing dependence on mobile devices, it is essential for businesses to recognise the potential dangers linked to fraudulent activities. Mobile phones have...

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...

pbVerify new look & logo image pbVerify new look & logo image

Datanamix News

In keeping with PBSA’s principles of never-ending innovation and improvement, pbVerify introduces its rejuvenated logo, and enhanced website and services. We are excited to...

Dalimfundo & PBSA honour little learners Dalimfundo & PBSA honour little learners

Datanamix News

As part of its Socio-Economic Development Programme, PBSA assists one of Mpumalanga’s NPO institutions prepare SA’s children for the future workforce. “Our children are...

Debt Relief Bill: 13 Fast Facts Debt Relief Bill: 13 Fast Facts

Datanamix News

We explore details around Government’s recently signed National Credit Act amendment, which aims to free low-income earners of crippling debt. Just over two months...

pbverify-credit pbverify-credit

Datanamix News

Money is the root of all stress – find out how to successfully apply for credit without compounding your anxiety levels. Financial matters play...

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Disclaimer: The information in this BLOG is provided for general informational purposes only and is the opinion of the author only. No information contained in this blog should be construed as legal advice from pbVerify or the individual author, nor is it intended to be a substitute for legal counsel on any subject matter. No reader of this blog should act or refrain from acting on the basis of any information included in, or accessible through, this blog without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue.