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...
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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
All posts tagged "aml"
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
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,...
Datanamix News
South Africa is at great risk of being subject to increased monitoring (greylisted) by the Financial Action Task Force due to weaknesses in its...
Datanamix News
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...
Datanamix News
Datanamix News
