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Datanamix | Products

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.


Identity Management is paramount if your company provides financial services to customers. At Datanamix, we recognise the significance of Know Your Customer (KYC) and are here to assist you in ensuring the accurate identification of individuals.
Effective customer management is crucial in complying with the Financial Intelligence Centre Act (FICA) and navigating the constantly changing financial regulatory landscape and anti-money laundering measures.
Our Account Origination Solutions enable your business to make better-informed decisions when you are in the process of onboarding. These solutions ensure that you have all the required information before allowing a customer to open a new account.
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Deliver a compliant, automated and fully digitised KYC system that caters for both juristic and natural persons.
We take great pride in providing top-notch Debt Collection solutions to help the debt recovery industry obtain the highest quality information possible.  We aim to ensure our clients can secure PTPs on every segment of the credit-active consumer population while ticking the legal and compliance boxes.
Datanamix’s due diligence product suite includes AML (anti-money laundering) sanctions screening, PEP (PIP) data, Adverse Media and Crime data – all customisable depending on your specific industry, and unique business needs.
Onboarding systems inject true intelligence into your web-based application forms. Change your paper-based credit applications into efficient online web-based forms that verify the identity of the applicant in real time, while automatically drawing consumer and commercial credit reports in your back-office system.

More leaders using Datanamix


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