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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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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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goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism. ...
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Automating Know Your Customer processes significantly enhances the efficiency, accuracy, and speed of your company’s compliance efforts. When you implement a system for automating...
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Terrorist organisations heavily depend on financial resources to support their operations, including recruiting and training members, obtaining weapons, and carrying out attacks. Money laundering...
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Data-driven Account Origination (AO) solutions are essential for modern businesses, enabling informed decisions during customer onboarding. However, this stage poses risks that must be...
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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....
Datanamix Updates
FaceTec 3D Face Matching: So you’re looking at facial recognition software and you see promises of “99.9% accuracy” – sounds excellent, right? Wrong. The...
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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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Use our risk assessment tool to quickly recognise opportunities and improve credit risk management.
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pbVerify’s suite of verification products help stop fraud in its tracks.
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Scheduled for operational launch in 2024, the new National ID System will become the backbone of all functions of the Department of Home Affairs.
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In an ocean of facial recognition software vendors, do you know which one will offer you the highest conceivable levels of security for your...
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pbVerify adds six new data fields its ID Verification reports, further strengthening companies’ risk management efforts. As part of ongoing product improvements, pbVerify has...
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World renowned 3D liveness and facial recognition company FaceTec is so confident in its software, that it offers a $100 000 reward for any...
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FaceTec hasn’t become the global standard for liveness and 3D face matching by resting on its laurels.
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Our Authentication Questions API is a fraud prevention tool used to confirm individuals' identities using knowledge-based questions.
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Years of investigation into anti-spoofing agents, such as age estimation, has resulted in watertight facial recognition software. Years of delving into one of the...
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FaceTec’s 3D FaceMaps provide trusted unsupervised authentications because they can’t be reverse-engineered back into biometric data that can spoof the system, making them effectively...
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Our new identity verification tools cover countries across the world to help businesses comply with stringent KYC and AML regulations. As part of pbVerify’s...
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