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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...
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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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Datanamix News
As a Debt collector, Collections 360 is a must, this is because you require an immense amount of information to ensure you find the...
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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...
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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,...
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We are a team of people inspired to build risk management products for the sole purpose of improving customers’ lives by arming them with...
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