{"id":8262,"date":"2021-07-09T11:57:28","date_gmt":"2021-07-09T09:57:28","guid":{"rendered":"https:\/\/datanamixdev.wpengine.com\/?p=8262"},"modified":"2023-09-21T13:50:08","modified_gmt":"2023-09-21T11:50:08","slug":"realtime-id-verification-expanded","status":"publish","type":"post","link":"https:\/\/www.datanamix.com\/media\/2021\/07\/09\/realtime-id-verification-expanded\/","title":{"rendered":"Realtime ID Verification data expanded"},"content":{"rendered":"\n
pbVerify adds six new data fields its ID Verification reports, further strengthening companies\u2019 risk management efforts.<\/em><\/h6>\n\n\n\n

As part of ongoing product improvements, pbVerify has added to the list of data returned in its ID Verification reports.         <\/p>\n\n\n\n

It\u2019s an undisputed fact: Financial transactions are safer when you know your customer. And the more you know about your customer, the safer the transaction.<\/p>\n\n\n\n

Which is why the pbVerify team is constantly expanding its ID Verification tools and services \u2013 the latest being the addition of six more data fields that are returned when companies carry out Realtime ID Verification (IDV) checks on customers.<\/p>\n\n\n\n

The original Realtime IDV report returned the following live data: An ID photograph, ID number, first name and surname, date of birth, age, gender, citizenship (yes\/no), deceased status and ID document type.<\/p>\n\n\n\n

New ID Verification data<\/strong><\/h3>\n\n\n\n

For further authentication, the report now also includes:<\/p>\n\n\n\n

  1. Country of birth<\/strong>: Should a \u201cForeigner\u201d status be returned, the data specifies the country, E.G. ZI (Zimbabwe), UK, US, AUS (Australia), etc.<\/li>
  2. Date of issue<\/strong>: The date the individual\u2019s ID number was issued to them.<\/li>
  3. ID Blocked<\/strong>: Indicates if the individual\u2019s ID number has been blocked at the Department of Home Affairs.<\/li>
  4. Marriage status<\/strong>: Gives the individual\u2019s marriage status (Married, Widowed, Separated, Divorced, Single).<\/li>
  5. Date of marriage<\/strong>: The date the individual was married.<\/li>
  6. ID Card or ID Book issue data<\/strong>: Indicates whether the individual has an ID card or ID document (book), and the date the relevant ID proof was issued.<\/li><\/ol>\n\n\n\n

    ID Verification use cases<\/strong><\/h3>\n\n\n\n

    pbVerify\u2019s ID Verification tool<\/a> is used by corporations to authenticate the identity information of South African citizens, as well as to determine whether they are credit active. The validation of ID data is a course of action taken by many organisations as part of their basic credit risk management processes and policies, to the end of promoting good corporate governance.<\/p>\n\n\n\n

    ID verification is also used for KYC (Know Your Customer) strategies, by companies that want to ensure compliance and legitimacy of ID information. pbVerify\u2019s ID verification search confirms the validity of South African ID numbers, and confirms related names, as they appear on the Golden Source, ID verification database. This is done by means of a reverse lookup process, using only an ID number.<\/p>\n\n\n\n

    pbVerify\u2019s ID verification product forms part of our standard product suite, and can be uploaded in batch spreadsheet or single entries, which are available after registration to any business.<\/p>\n\n\n\n

    To find out more about pbVerify\u2019s suite of risk management products, please reach out to us \u2013 we are just a phone call or an email away: Phone: +27 (0)10 823 5194 \/ E-mail: support@pbverify.co.za<\/strong><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

    pbVerify adds six new data fields its ID Verification reports, further strengthening companies\u2019 risk management efforts. As part of ongoing product improvements, pbVerify has added to the list of data returned in its ID Verification reports.          It\u2019s an undisputed fact: Financial transactions are safer when you know your customer. And the more you know […]<\/p>\n","protected":false},"author":18,"featured_media":8676,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16],"tags":[40,78,80,50],"class_list":["post-8262","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-datanamix-news","tag-credit-risk-management","tag-id-verification","tag-realtime-id-verification","tag-risk-management"],"yoast_head":"\nRealtime ID Verification - Strengthen Risk Management efforts<\/title>\n<meta name=\"description\" content=\"pbVerify has expanded its Realtime ID Verification reports to include six new data fields, bolstering companies' risk management efforts.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.datanamix.com\/media\/2021\/07\/09\/realtime-id-verification-expanded\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Realtime ID Verification data expanded\" \/>\n<meta property=\"og:description\" content=\"pbVerify has expanded its Realtime ID Verification reports to include six new data fields, bolstering companies' risk management efforts.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.datanamix.com\/media\/2021\/07\/09\/realtime-id-verification-expanded\/\" \/>\n<meta property=\"og:site_name\" content=\"Datanamix - 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