South Africa has officially been removed from the Financial Action Task Force (FATF) grey list, the global anti-money laundering and terror financing watchdog confirmed...
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...
Debt collectors in South Africa: Trace and verify faster Debt collection in South Africa is a complex process, and debt collectors face unique challenges...
Best KYC software for FICA compliance in South Africa Know Your Customer (KYC) and Financial Intelligence Centre Act (FICA) compliance in South Africa form...
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...
Non-compliance with customer data regulations has grave consequences. Quickly & accurately verify customer data with our batch data verification service.
pbVerify adds six new data fields its ID Verification reports, further strengthening companies’ risk management efforts. As part of ongoing product improvements, pbVerify has...
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...
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...
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...
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...