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Datanamix | Products

By Process


Identity Management

Identity verification is a crucial aspect of any business operating in South Africa. We understand the importance of the Know Your Customer (KYC) process, and we're here to help you ensure the accurate identification of individuals.

Identifying the individuals with whom you do business is critical to the identity lifecycle. It reduces your company's risk and ensures compliance with FICA's requirements.

Our comprehensive range of identity verification solutions provides:

  • Easy compliance and reliability.
  • Ensuring that you can have peace of mind.
  • Knowing your customers are accurately identified.

Products that will assist this sector include:

Digital Onboarding

Our digital adoption platform simplifies onboarding new customers, vendors, and employees. It is versatile and provides a seamless experience that boosts productivity and enhances engagement. Our user-friendly interface and intuitive features make it easy to use.

Whether you want to streamline your onboarding process, improve customer satisfaction or increase employee retention rates, our platform has everything you need to succeed. We offer a comprehensive solution that caters to businesses of all sizes and industries. From personalised training and support to advanced analytics and reporting, we have covered you.

Products that will assist this sector include:

Customer Management

Effective customer management is essential to comply with the Financial Intelligence Centre Act (FICA) and navigate the constantly changing financial regulatory landscape and anti-money laundering measures. Companies must perform customer identification, verification, and continuous monitoring to mitigate the risks associated with financial crimes. By adopting these practices, businesses can fulfil their legal obligations, protect their reputation and financial integrity, and build stronger customer relationships. This creates a seamless and secure experience that fosters trust and demonstrates a commitment to ethical and compliant business operations.

Products that will assist this sector include:

Collections & Recovery

Our aim is to provide the debt recovery industry with high-quality information and exceptional debt collection solutions. We strive to help our clients' collect payments from all credit-active consumers while adhering to legal and compliance regulations to ensure that all requirements are met.

Products that will assist this sector include:

Account Origination

Making informed decisions during onboarding is crucial. Our Account Origination Solutions ensure you have all the necessary information before authorizing new accounts.

Products that will assist this sector include:

Business Verification

Ensuring the credibility and authenticity of all South African businesses and their primary stakeholders' information is crucial. This is necessary to build trust, comply with regulations, prevent fraudulent activities, and ensure Know Your Customer (KYC) data accuracy.

Products that will assist this sector include:

Anti Money Laundering

Businesses face increasing regulatory pressure and heightened scrutiny regarding financial crime and corruption. As a result, there is a growing need for effective compliance measures, such as comprehensive Sanctions, PEP, and Adverse Media solutions. These solutions help companies stay up-to-date with the latest regulations and ensure they do not unintentionally engage with individuals or entities that may pose a risk.

By offering a one-stop shop for these compliance needs, businesses can simplify their processes, focus on their core operations, and rest assured that they are taking the necessary steps to mitigate risk and safeguard their reputation.

Products that will assist this sector include:

KYC Factory

This is licensed software designed for regulated institutions to digitise FICA when onboarding customers during account origination.

Products that will assist this sector include:

Batch Verification

This solution allows institutions to quickly verify customer data during onboarding and throughout the customer relationship.

Products that will assist this sector include:

Industry Solutions


Gain full access to an extensive variety of products and data, which can assist you in reducing your company's credit risk and making better-informed decisions.

More leaders using Datanamix


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Capitec
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Please contact us for more information on our range of services