Datanamix | Know Your Customer
ID Verification
Our ID verification solution allows you to verify the authenticity of a 13-digit South African ID number. With ID verification, you can ensure that each ID number is genuine and accurate. Implementing robust ID verification processes helps maintain security and compliance. Trust in our ID verification solutions to accurately authenticate South African ID numbers. Through ID verification, you can confidently manage identity verification tasks with ease.
Datanamix ID Verification
Used by corporates to identify the 13-digit number of South African citizens for various digital onboarding and KYC (Know Your Customer) due diligence processes. Datanamix has various ID verification products (Real-time and Offline) to suit your business KYC requirements.
Datanamix's ID verification product forms part of our standard product suite on our secure portal but can also be accessed via batch upload or API integration.
Real-time vs Offline ID verification
| DATANAMIX PRODUCT COMPARISON CHART | |||||
| SPECIFICATION / RATING | REAL-TIME IDV + PHOTO | ID PHOTO FROM HANIS ID + PHOTO | REAL-TIME IDV | PROFILE IDV v2 | PROFILE IDV PLUS PHOTO |
| LIVE DHA DATA | ✔️ | ✔️ | ✔️ | ❌ | ❌ |
| CASHED OFFLINE DATA | ❌ | ❌ | ❌ | ✔️ | ✔️ |
| NAME DATA ACCURACY SCORE | 99% | 99% | 99% | 91% | 91% |
| RELIABILITY SCORE | 85% | 80% | 80% | 100% | 100% |
| SUITABLE BACK-UP FOR REALTIME IDV | N/A | N/A | N/A | ✔️ | ✔️ |
| SPEED RATING | MEDIUM | MEDIUM | MEDIUM | FAST | FAST |
| SCALABILITY RATING (BASED ON VOLUMES EXCEEDING 30,000+ p/m) | LOW | LOW | LOW | HIGH | HIGH |
| COMPREHENSIVE HOME AFFAIRS DATA RESPONSE | ✔️ | ✔️ | ✔️ | ❌ | ✔️ |
| FICA/KYC COMPLIANT | ✔️ | ✔️ | ✔️ | ✔️ | ✔️ |
|
DATA FEATURES |
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| CALL FROM ID NUMBER | ✔️ | ✔️ | ✔️ | ✔️ | ✔️ |
| ID MATCH STATUS | ✔️ | ✔️ | ✔️ | ❌ | ❌ |
| NAME/S AND SURNAME | ✔️ | ✔️ | ✔️ | ✔️ | ✔️ |
| ID PHOTO | ✔️ | ✔️ | ❌ | ✔️ | ✔️ |
| MARITAL STATUS | ✔️ | ✔️ | ✔️ | ✔️ | ✔️ |
| ID DOCUMENT TYPE | ✔️ | ✔️ | ✔️ | ❌ | ❌ |
| ISSUE DATE | ✔️ | ✔️ | ❌ | ❌ | ❌ |
| COUNTRY OF BIRTH | ✔️ | ✔️ | ✔️ | ❌ | ❌ |
| CITIZEN STATUS | ✔️ | ✔️ | ✔️ | ✔️ | ✔️ |
| DATE OF BIRTH | ✔️ | ✔️ | ✔️ | ✔️ | ✔️ |
| GENDER | ✔️ | ✔️ | ✔️ | ✔️ | ✔️ |
| AGE | ✔️ | ✔️ | ✔️ | ✔️ | ✔️ |
| DECEASED STATUS | ✔️ | ✔️ | ✔️ | ❌ | ✔️ |
| DECEASED DATE | ✔️ | ❌ | ✔️ | ❌ | ✔️ |
| CAUSE OF DEATH | ✔️ | ❌ | ✔️ | ❌ | ❌ |
Comprehensive Product selection
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.
Collections 360 Report
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Our Deeds Search tool is an easy-to-use solution directly connected to the most up-to-date land registration information available.
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