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All posts tagged "credit reports"

Datanamix News

How credit reports assist Debt Counsellors

Credit reports are essential for Debt Counsellors because they allow the Counsellor to gather vital information to help provide a consumer with the best...

DatanamixJune 5, 2023

Datanamix News

Improving data quality for KYC and AML verifications with AI

Datanamix News

Batch Verification 101: Everything you need to know

Datanamix News

Minimise fraud and risk on a mobile number with Phone ID & Score

Datanamix News

How credit reports assist Debt Counsellors

Datanamix News

Biometrically match 3D proof of life to any ID or Passport document

Show the importance and value of the Collections 360 Dashboard from Datanamix.

Datanamix News

Collections 360: End-to-End Solution for the debt collection industry

Listing Status 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 for money laundering and terrorist financing. This designation comes with significant implications, one of which is that businesses in South Africa will now have to manage risk more effectively.

Datanamix News

Datanamix AML Sanction Screening Services to solve South Africa’s Grey Listing Status

Datanamix News

Will SA land on the FATF grey list? Here are 3 steps government has taken to make sure it doesn’t

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Disclaimer: The information in this BLOG is provided for general informational purposes only and is the opinion of the author only. No information contained in this blog should be construed as legal advice from pbVerify or the individual author, nor is it intended to be a substitute for legal counsel on any subject matter. No reader of this blog should act or refrain from acting on the basis of any information included in, or accessible through, this blog without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue.