Our verification services enable you to effectively and positively identify your customers (KYC/AML/FICA) in a compliant (POPI) and user controlled manner.
ThisIsMe brings trust into transactions through proprietary, true identification technology. We enable businesses to reduce fraud, automate KYC checks, improve on-boarding & increase revenue while providing an on-demand, seamless customer experience. Wherever they are, you can welcome them onboard in real-time - using Machine Learning for enhanced, ongoing identity verification and compliance checks. Our privacy compliant platform enables you to perform:
Multiple Identification
The more trusted identification data points there are, the more certain you can be that they are who they say they are. We use trusted global sources, biometric and social media data points to identify, in real-time.
Fast FICA
We prove that they are who they say they are, in real-time. Comply with current FICA (Financial Intelligence Centre Act) - South Africa) regulations with ease, in real-time, on an ongoing basis.
Remote Onboarding
Fast, simple, integrated onboarding enabling you to onboard your customer base immediately, whilst still conforming to regulatory requirements.
Enhanced Due-Diligence
We provide comprehensive, enhanced background and affordability checks and can deliver real-time results.Identify politically exposed persons, terrorists, criminals or sanctioned organisations against worldwide government issued data and quickly identify fraud
Business Verification
Comprehensive, enhanced due-diligence for businesses. Verify incorporation information, financial licenses, directors & beneficiaries and check them against watchlists.