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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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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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As June 2025 approaches and with it hopes of South Africa being removed from the Financial Action Task Force greylist, local regulators and financial...
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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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Two primary data protection and financial regulation regulations are the Protection of Personal Information Act (POPIA) and the Financial Intelligence Centre Act (FICA). They...
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The concept of identity has become a crucial asset in today’s digital world, extending beyond just an individual’s name or identity number. It is...
Datanamix News
Are you considering business partnerships in South Africa? Verifying a company’s registration status is vital for ensuring credibility and safeguarding your interests. At Datanamix,...
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