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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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Early- and late-stage debt collections are the heartbeat of any debt collection business, but managing them efficiently isn’t as easy as it sounds. Early-...
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If you’re in financial services, fintech, or healthcare and still managing compliance manually, it’s time to automate. Paper-based checks slow you down — and...
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If you’re a Risk and Compliance Manager, you’ve probably asked: How can I automate KYC and AML processes without compromising accuracy or control? Between...
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If your business has ever been left hanging because Department of Home Affairs (DHA) services were offline or Companies and Intellectual Property Commission (CIPC)...
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Business tycoon Warren Buffett famously said, “Risk comes from not knowing what you’re doing.”
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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...
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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...
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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...
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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...
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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...
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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....
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Compliance is a vital – but very taxing – concern for financial institutions. Kick compliance hurdles to the curb with our fully digital KYC...
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As a chief provider of customer verification and risk management services, pbVerify understands time is too valuable to spend on onerous KYC processes. The...
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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...
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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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For SMEs, sound risk management via credit vetting is not only advisable, it is absolutely essential. Wasting precious time and resources chasing down debtors...
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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...
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