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SOLUTIONS

PRODUCTS

INTEGRATION

INDUSTRY

RESOURCES

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Datanamix is a registered Credit Bureau in terms of section 43 of the National Credit Act 34 of 2005. Its data-systems, data-security and data-processing protocols are audited annually in accordance with the NCA.

Unit 12 Waterford Office Park,
Waterford Drive,
Randburg, 2194,
South Africa
1684

Phone: +27 (0) 10 823 5194

E-mail: [email protected]

Designed and Maintained by

FEATURED SOLUTIONS

Customer Management

Verify and monitor customers to navigate changing financial regulations and anti-money laundering measures.

Know Your Customer

A compliant, automated and fully digitised KYC system that caters for both juristic and natural persons.

Identity Management

We recognise the importance of KYC and assist in ensuring positive identification of individuals or customers.

Business Verification

Verify a business and owner with easy-to-use solutions.

Marketing Services

Verify a business and owner with easy-to-use solutions.

Account Origination

Solutions that enable your business to make the onboarding processes more efficient.

Digital Onboarding

A versatile digital adoption platform for onboarding customers, vendors and employees.

Service that enables institutions to quickly verify customer data.

Anti-Money Laundering

A one-stop Sanctions, PEP & Adverse Media Screening solution for due diligence and compliance.

Collections & Recoveries

Solutions that ensure the Debt Recovery industry obtains high quality data.

Optical Character Recognition Service

that enables institutions to quickly verify customer data.

FEATURED PRODUCTS

Collections 360 Report

Our Debt Collection solutions aim to secure PTP agreements across all consumer segments while ensuring legal compliance.

How to Access these products

To access all of the below products on the Datanamix online portal, simply register your business for free by clicking the Signup button below.

Pricing Overview

Enjoy full access to a comprehensive suite of products and information that will assist you in minimise your credit risk and making more informed decisions.

Digital Signatures

Whether you are looking for a solution to quickly send documents for approval or signing, or an enterprise tool to automate even the most complex business processes, you’ve found it.

Home Affairs ID Verification

Bank Account Verification

Deeds Office Property Search

TransUnion Default listing

PhoneID and Score

CIPC Director Search

CIPC Company Search

SARS VAT Search

TransUnion CV4B Report

XDS Business Report

Datanamix Business Report

TransUnion Business Report

Collections 360 Report

Consumer Trace Report

Datanamix Consumer Report

TransUnion Consumer Report

XDS Consumer Report

Datanamix Express Score

Affordability Assessment

Datanamix Consumer Trace Reports

TransUnion Consumer Trace Reports

XDS Consumer Trace Reports

ID Verification

Home Affairs ID Verification

Bank Account Verification

Bank Account Verification

Deeds Search

Deeds Office Property Search

Default Listing

TransUnion Default listing

Mobile Verification

PhoneID and Score

3D Facial Biometrics

Facetec Proof of Life - 3D Facial Authentication

SMS Services

Bulk SMS Services

Business Verification

CIPC Director Search

CIPC Company Search

SARS VAT Search

Business Credit Reports

TransUnion CV4B Report

XDS Business Report

Datanamix Business Report

TransUnion Business Report

Collections and Recoveries

Collections 360 Report

Consumer Trace Report

Deceased Estate Recovery

AML Sanctions Screening

Premium AML Solutions

Standard AML Solutions

Consumer Credit Reports

Datanamix Consumer Report

TransUnion Consumer Report

XDS Consumer Report

Datanamix Express Score

Datanamix Affordability Assessment

Experian Affordability Check

Experian Consumer Credit Report

Consumer Trace Reports

Datanamix Consumer Trace Reports

TransUnion Consumer Trace Reports

XDS Consumer Trace Reports

Experian Consumer Trace Reports

Pricing overview

Featured Integration

Our Datanamix Family Lineage Data solution uses Home Affairs data to identify a master person by their ID number.

Facetec Proof of Life - 3D Facial Authentication

Trusted to provide over 2,400,000,000 3D Liveness checks annually. Say goodbye to Imporsters, Passwords, Spoofing, Phishing and Fraud.

Whether you're a developer, a business owner, or an innovator, our APIs offer the key components you need to implement our solutions successfully.

Home Affairs ID Verification

Bank Account Verification

Address Verification

ID Number Verifies Telephone Number

Facetec Proof of Life - 3D Facial Authentication

Consumer Credit Report (B2C)

Authentication Questions

Datanamix Express Score

AML Sanctions for Consumers

PhoneID and Score

Affordability Assessment

Fingerprint biometric

Bank Account Verification

CIPC Director Search

CIPC Company Search

OFAC - Office of Foreign Asset Controls

Advanced Electronic Signatures (AeS) Solution

Affordability Assessment

Business Credit Report

AML Sanctions for Companies

TransUnion CV4B Report

Collections 360 Report

Consumer Trace Report

Deceased Estate Recovery

Bulk SMS Messaging

Consumer Verification APIs

Address Verification

Advanced Digital KYC

Affordability Assessment

AML Sanctions for Consumers

Authentication Questions

Bank Account Verification

Consumer Credit Report (B2C)

Datanamix Express Score

Fingerprint biometric

Facetec Proof of Life - 3D Facial Authentication

Pricing Overview

Consumer Verification APIs

Home Affairs ID Verification

PhoneID and Score

ID Number Verifies Telephone Number

SMS Service

Bulk SMS Messaging

Collection & Recoveries

Collections 360 Report

Consumer Trace Report

Deceased Estate Recovery

Company Verification APIs

Bank Account Verification

CIPC Director Search

CIPC Company Search

OFAC - Office of Foreign Asset Controls

Advanced Electronic Signatures (AeS) Solution

Affordability Assessment

Business Credit Report

AML Sanctions for Companies

TransUnion CV4B Report

BY SECTOR

Banking & Financial Services

Merchant Services

BY DEPARTMENTS

Risk & Compliance

Claims & Forensic

Collections & Recovery

Customer Onboarding

HR & Procurement

BY USE CASE

Identity Management

Digital Onboarding

Customer Management

Collections & Recovery

Account Origination

Business Verification

Know your customer

Batch Verification

RESOURCES

Free online learning material and videos for self-paced learning

A quick overlook on how Datanamix works.

Credit Bureau Partners

A list of Datanamix Partners and their products.

Unlock a variety of opportunities for your business by gaining direct access to the Datanamix APIs, tools and expertise.

ENGAGE

Stay updated with industry news and product articles.

Events and Webinars

Stay up to date on all of the latest events, workshops, and webinars.

We believe that great teams are built on passion.

OTHER

Security Features

A platform designed to be a fortress for your data.

Digital Signatures

An overview of Digital Signatures and their uses.

Legal Information, Terms of Use, and Privacy Policy.

SALES

Request a demo with a product manager.

Request Training

Request a training session with a product manager.

Log Sales Ticket

Log a ticket for a sales manager to contact you.

SUPPORT

Log Support Ticket

Let our support team wow you 24/7 Standard target response - 8 hours.

Let our development team wow you 24/7 Standard target response - 8 hours.

CONTACT US

Contact us for any general enquiry you may have.

Search

FEATURED SOLUTIONS

Customer Management

Verify and monitor customers to navigate changing financial regulations and anti-money laundering measures.

Know Your Customer

A compliant, automated and fully digitised KYC system that caters for both juristic and natural persons.

Identity Management

We recognise the importance of KYC and assist in ensuring positive identification of individuals or customers.

Business Verification

Verify a business and owner with easy-to-use solutions.

Marketing Services

Verify a business and owner with easy-to-use solutions.

Account Origination

Solutions that enable your business to make the onboarding processes more efficient.

Digital Onboarding

A versatile digital adoption platform for onboarding customers, vendors and employees.

Service that enables institutions to quickly verify customer data.

Anti-Money Laundering

A one-stop Sanctions, PEP & Adverse Media Screening solution for due diligence and compliance.

Collections & Recoveries

Solutions that ensure the Debt Recovery industry obtains high quality data.

Optical Character Recognition Service

that enables institutions to quickly verify customer data.

FEATURED PRODUCTS

Collections 360 Report

Our Debt Collection solutions aim to secure PTP agreements across all consumer segments while ensuring legal compliance.

How to Access these products

To access all of the below products on the Datanamix online portal, simply register your business for free by clicking the Signup button below.

Pricing Overview

Enjoy full access to a comprehensive suite of products and information that will assist you in minimise your credit risk and making more informed decisions.

Digital Signatures

Whether you are looking for a solution to quickly send documents for approval or signing, or an enterprise tool to automate even the most complex business processes, you’ve found it.

Home Affairs ID Verification

Bank Account Verification

Deeds Office Property Search

TransUnion Default listing

PhoneID and Score

CIPC Director Search

CIPC Company Search

SARS VAT Search

TransUnion CV4B Report

XDS Business Report

Datanamix Business Report

TransUnion Business Report

Collections 360 Report

Consumer Trace Report

Datanamix Consumer Report

TransUnion Consumer Report

XDS Consumer Report

Datanamix Express Score

Affordability Assessment

Datanamix Consumer Trace Reports

TransUnion Consumer Trace Reports

XDS Consumer Trace Reports

ID Verification

Home Affairs ID Verification

Bank Account Verification

Bank Account Verification

Deeds Search

Deeds Office Property Search

Default Listing

TransUnion Default listing

Mobile Verification

PhoneID and Score

3D Facial Biometrics

Facetec Proof of Life - 3D Facial Authentication

SMS Services

Bulk SMS Services

Business Verification

CIPC Director Search

CIPC Company Search

SARS VAT Search

Business Credit Reports

TransUnion CV4B Report

XDS Business Report

Datanamix Business Report

TransUnion Business Report

Collections and Recoveries

Collections 360 Report

Consumer Trace Report

Deceased Estate Recovery

AML Sanctions Screening

Premium AML Solutions

Standard AML Solutions

Consumer Credit Reports

Datanamix Consumer Report

TransUnion Consumer Report

XDS Consumer Report

Datanamix Express Score

Datanamix Affordability Assessment

Experian Affordability Check

Experian Consumer Credit Report

Consumer Trace Reports

Datanamix Consumer Trace Reports

TransUnion Consumer Trace Reports

XDS Consumer Trace Reports

Experian Consumer Trace Reports

Pricing overview

Featured Integration

Our Datanamix Family Lineage Data solution uses Home Affairs data to identify a master person by their ID number.

Facetec Proof of Life - 3D Facial Authentication

Trusted to provide over 2,400,000,000 3D Liveness checks annually. Say goodbye to Imporsters, Passwords, Spoofing, Phishing and Fraud.

Whether you're a developer, a business owner, or an innovator, our APIs offer the key components you need to implement our solutions successfully.

Home Affairs ID Verification

Bank Account Verification

Address Verification

ID Number Verifies Telephone Number

Facetec Proof of Life - 3D Facial Authentication

Consumer Credit Report (B2C)

Authentication Questions

Datanamix Express Score

AML Sanctions for Consumers

PhoneID and Score

Affordability Assessment

Fingerprint biometric

Bank Account Verification

CIPC Director Search

CIPC Company Search

OFAC - Office of Foreign Asset Controls

Advanced Electronic Signatures (AeS) Solution

Affordability Assessment

Business Credit Report

AML Sanctions for Companies

TransUnion CV4B Report

Collections 360 Report

Consumer Trace Report

Deceased Estate Recovery

Bulk SMS Messaging

Consumer Verification APIs

Address Verification

Advanced Digital KYC

Affordability Assessment

AML Sanctions for Consumers

Authentication Questions

Bank Account Verification

Consumer Credit Report (B2C)

Datanamix Express Score

Fingerprint biometric

Facetec Proof of Life - 3D Facial Authentication

Pricing Overview

Consumer Verification APIs

Home Affairs ID Verification

PhoneID and Score

ID Number Verifies Telephone Number

SMS Service

Bulk SMS Messaging

Collection & Recoveries

Collections 360 Report

Consumer Trace Report

Deceased Estate Recovery

Company Verification APIs

Bank Account Verification

CIPC Director Search

CIPC Company Search

OFAC - Office of Foreign Asset Controls

Advanced Electronic Signatures (AeS) Solution

Affordability Assessment

Business Credit Report

AML Sanctions for Companies

TransUnion CV4B Report

BY SECTOR

Banking & Financial Services

Merchant Services

BY DEPARTMENTS

Risk & Compliance

Claims & Forensic

Collections & Recovery

Customer Onboarding

HR & Procurement

BY USE CASE

Identity Management

Digital Onboarding

Customer Management

Collections & Recovery

Account Origination

Business Verification

Know your customer

Batch Verification

RESOURCES

Free online learning material and videos for self-paced learning

A quick overlook on how Datanamix works.

Credit Bureau Partners

A list of Datanamix Partners and their products.

Unlock a variety of opportunities for your business by gaining direct access to the Datanamix APIs, tools and expertise.

ENGAGE

Stay updated with industry news and product articles.

Events and Webinars

Stay up to date on all of the latest events, workshops, and webinars.

We believe that great teams are built on passion.

OTHER

Security Features

A platform designed to be a fortress for your data.

Digital Signatures

An overview of Digital Signatures and their uses.

Legal Information, Terms of Use, and Privacy Policy.

SALES

Request a demo with a product manager.

Request Training

Request a training session with a product manager.

Log Sales Ticket

Log a ticket for a sales manager to contact you.

SUPPORT

Log Support Ticket

Let our support team wow you 24/7 Standard target response - 8 hours.

Let our development team wow you 24/7 Standard target response - 8 hours.

CONTACT US

Contact us for any general enquiry you may have.

SOLUTIONS

PRODUCTS

INTEGRATION

INDUSTRY

RESOURCES

CONTACT

Search

FEATURED SOLUTIONS

Customer Management

Verify and monitor customers to navigate changing financial regulations and anti-money laundering measures.

Know Your Customer

A compliant, automated and fully digitised KYC system that caters for both juristic and natural persons.

Identity Management

We recognise the importance of KYC and assist in ensuring positive identification of individuals or customers.

Business Verification

Verify a business and owner with easy-to-use solutions.

Marketing Services

Verify a business and owner with easy-to-use solutions.

Account Origination

Solutions that enable your business to make the onboarding processes more efficient.

Digital Onboarding

A versatile digital adoption platform for onboarding customers, vendors and employees.

Service that enables institutions to quickly verify customer data.

Anti-Money Laundering

A one-stop Sanctions, PEP & Adverse Media Screening solution for due diligence and compliance.

Collections & Recoveries

Solutions that ensure the Debt Recovery industry obtains high quality data.

Optical Character Recognition Service

that enables institutions to quickly verify customer data.

FEATURED PRODUCTS

Collections 360 Report

Our Debt Collection solutions aim to secure PTP agreements across all consumer segments while ensuring legal compliance.

How to Access these products

To access all of the below products on the Datanamix online portal, simply register your business for free by clicking the Signup button below.

Pricing Overview

Enjoy full access to a comprehensive suite of products and information that will assist you in minimise your credit risk and making more informed decisions.

Digital Signatures

Whether you are looking for a solution to quickly send documents for approval or signing, or an enterprise tool to automate even the most complex business processes, you’ve found it.

Home Affairs ID Verification

Bank Account Verification

Deeds Office Property Search

TransUnion Default listing

PhoneID and Score

CIPC Director Search

CIPC Company Search

SARS VAT Search

TransUnion CV4B Report

XDS Business Report

Datanamix Business Report

TransUnion Business Report

Collections 360 Report

Consumer Trace Report

Datanamix Consumer Report

TransUnion Consumer Report

XDS Consumer Report

Datanamix Express Score

Affordability Assessment

Datanamix Consumer Trace Reports

TransUnion Consumer Trace Reports

XDS Consumer Trace Reports

ID Verification

Home Affairs ID Verification

Bank Account Verification

Bank Account Verification

Deeds Search

Deeds Office Property Search

Default Listing

TransUnion Default listing

Mobile Verification

PhoneID and Score

3D Facial Biometrics

Facetec Proof of Life - 3D Facial Authentication

SMS Services

Bulk SMS Services

Business Verification

CIPC Director Search

CIPC Company Search

SARS VAT Search

Business Credit Reports

TransUnion CV4B Report

XDS Business Report

Datanamix Business Report

TransUnion Business Report

Collections and Recoveries

Collections 360 Report

Consumer Trace Report

Deceased Estate Recovery

AML Sanctions Screening

Premium AML Solutions

Standard AML Solutions

Consumer Credit Reports

Datanamix Consumer Report

TransUnion Consumer Report

XDS Consumer Report

Datanamix Express Score

Datanamix Affordability Assessment

Experian Affordability Check

Experian Consumer Credit Report

Consumer Trace Reports

Datanamix Consumer Trace Reports

TransUnion Consumer Trace Reports

XDS Consumer Trace Reports

Experian Consumer Trace Reports

Pricing overview

Featured Integration

Our Datanamix Family Lineage Data solution uses Home Affairs data to identify a master person by their ID number.

Facetec Proof of Life - 3D Facial Authentication

Trusted to provide over 2,400,000,000 3D Liveness checks annually. Say goodbye to Imporsters, Passwords, Spoofing, Phishing and Fraud.

Whether you're a developer, a business owner, or an innovator, our APIs offer the key components you need to implement our solutions successfully.

Home Affairs ID Verification

Bank Account Verification

Address Verification

ID Number Verifies Telephone Number

Facetec Proof of Life - 3D Facial Authentication

Consumer Credit Report (B2C)

Authentication Questions

Datanamix Express Score

AML Sanctions for Consumers

PhoneID and Score

Affordability Assessment

Fingerprint biometric

Bank Account Verification

CIPC Director Search

CIPC Company Search

OFAC - Office of Foreign Asset Controls

Advanced Electronic Signatures (AeS) Solution

Affordability Assessment

Business Credit Report

AML Sanctions for Companies

TransUnion CV4B Report

Collections 360 Report

Consumer Trace Report

Deceased Estate Recovery

Bulk SMS Messaging

Consumer Verification APIs

Address Verification

Advanced Digital KYC

Affordability Assessment

AML Sanctions for Consumers

Authentication Questions

Bank Account Verification

Consumer Credit Report (B2C)

Datanamix Express Score

Fingerprint biometric

Facetec Proof of Life - 3D Facial Authentication

Pricing Overview

Consumer Verification APIs

Home Affairs ID Verification

PhoneID and Score

ID Number Verifies Telephone Number

SMS Service

Bulk SMS Messaging

Collection & Recoveries

Collections 360 Report

Consumer Trace Report

Deceased Estate Recovery

Company Verification APIs

Bank Account Verification

CIPC Director Search

CIPC Company Search

OFAC - Office of Foreign Asset Controls

Advanced Electronic Signatures (AeS) Solution

Affordability Assessment

Business Credit Report

AML Sanctions for Companies

TransUnion CV4B Report

BY SECTOR

Banking & Financial Services

Merchant Services

BY DEPARTMENTS

Risk & Compliance

Claims & Forensic

Collections & Recovery

Customer Onboarding

HR & Procurement

BY USE CASE

Identity Management

Digital Onboarding

Customer Management

Collections & Recovery

Account Origination

Business Verification

Know your customer

Batch Verification

RESOURCES

Free online learning material and videos for self-paced learning

A quick overlook on how Datanamix works.

Credit Bureau Partners

A list of Datanamix Partners and their products.

Unlock a variety of opportunities for your business by gaining direct access to the Datanamix APIs, tools and expertise.

ENGAGE

Stay updated with industry news and product articles.

Events and Webinars

Stay up to date on all of the latest events, workshops, and webinars.

We believe that great teams are built on passion.

OTHER

Security Features

A platform designed to be a fortress for your data.

Digital Signatures

An overview of Digital Signatures and their uses.

Legal Information, Terms of Use, and Privacy Policy.

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish.Accept Reject Read More

Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.

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