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Best KYC software for FICA compliance in South Africa Know Your Customer (KYC) and Financial Intelligence Centre Act (FICA) compliance in South Africa form...
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Datanamix – News and Blog Media
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How do you verify a Trust in South Africa?
Why do Trusts create so much uncertainty for compliance teams in South Africa?
SA removed from another ‘naughty list’, this time by the EU
From docs to deployment – Using Datanamix APIs securely and confidently
Securing verification data in a Unified API ecosystem
- Product Updates
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 "datanamix"
Datanamix News
What is the global standard for identity proofing? Identity proofing has become the backbone of secure digital transactions. Whether you’re onboarding a new customer,...
Datanamix News
Navigating the debt review process can feel like untangling a complex web. For firms and clients, efficiency, precision, and clarity are essential in the...
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Credit reports are essential tools that provide a detailed record of a person or company’s credit history. For businesses, lenders, and even consumers, credit...
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As June 2025 approaches and with it hopes of South Africa being removed from the Financial Action Task Force greylist, local regulators and financial...
News Watch
South Africa should scrap its driving licence card and vehicle licence discs and replace them with digital-only permits that never expire. “There is no...
News Watch
The Department of Home Affairs has warned that South Africans who do not upgrade to smart ID cards are at risk of having their...
News Watch
South Africa’s battle against crime isn’t just fought on the streets—it is waged in online meetings, boardrooms, banks, and businesses nationwide. As our crime...
News Watch
The Financial Sector Conduct Authority (FSCA) has suspended the licences of 1 061 financial service providers in the past financial year and debarred 156...
Datanamix News
Debt collectors face numerous challenges when it comes to efficiently managing and recovering debts from deceased estates. The Section 29 Deceased Estate API for...
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