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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
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...
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...
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...
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Business tycoon Warren Buffett famously said, “Risk comes from not knowing what you’re doing.”
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...
Datanamix News
At pbVerify, we always strive to introduce new products and improve on existing ones to make our customers’ dealings as efficient and risk-free as...
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Today, facial recognition technology is powerful and universal. It comes into play every time Facebook auto tags you in a photo, every time you...
Datanamix News
The world’s biggest cloud security platform now hosts all pbVerify’s services, a move that offers absolute peace of mind. In a move that brings...
Datanamix News
The Legal Entity Identifier (LEI) is a unique global identifier of legal entities that participate in financial transactions – whether entities are individuals, companies...
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When the world welcomed 2020 with the usual high expectations and hope for the New Year, no one could have known that, not even...
Datanamix News
At a time when it seems things are spinning out of control, you don’t have to lose control of your business. SigniFlow software offers...
Datanamix News
A lot of the trepidation around digital transformation comes from misnomers & misunderstandings around what it is. We shed some light & offer professional...
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probe into property sales by one of SA’s biggest estate agents highlights the importance of conducting thorough KYC processes in line with FICA legislation....
Datanamix News
Compliance is a vital – but very taxing – concern for financial institutions. Kick compliance hurdles to the curb with our fully digital KYC...
Datanamix News
As a chief provider of customer verification and risk management services, pbVerify understands time is too valuable to spend on onerous KYC processes. The...
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...
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Published by West Sussex County Times on 15 November 2019 After opening their first UK office in Horsham on September 1, SigniFlow, celebrated in...
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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...
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A happy customer equals a happy bottom line – but without digital transformation, neither of these are attainable. The advent of digital has not...
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Our central data-hub of powerful and intelligent credit and identity information has received its long-awaited face-lift – with a faster system and exciting new...
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...
Datanamix News
For SMEs, sound risk management via credit vetting is not only advisable, it is absolutely essential. Wasting precious time and resources chasing down debtors...
Datanamix News
PbVerify’s popular Deeds Search tool has been relaunched and is now more accurate and immediate than ever before. The relaunch comes after the service had to...
Datanamix News
