ThisIsMe

Trusted with over a decade of service to South Africa's leading enterprises, ThisIsMe's suite of services empowers large enterprises to easily address any due diligence and regulatory compliance challenges.

With over a decade of industry experience, ThisIsMe’s solutions and technology stack are trusted by South Africa’s most innovative and demanding Forex providers to flawlessly verify identities, validate information and mitigate risk, thousands of times per day.

Access flexible solutions for criminal background checks that scale in complexity depending on your needs. From criminal risk indicator checks to SAPS criminal database screening to advanced biometric fingerprint verification, find a solution for every need.

NEW SERVICE: ThisIsMe has brought back the popular Lineage service. Lineage returns information on an individual’s family members (e.g., mother, father, spouse) and their respective ID numbers. This popular service allows the user to verify an individual’s family structure.

Trust and security in every transaction. Mitigate fraud and ensure that all provided bank account details are accurate, valid, and correctly associated with the customer. AVS-R is available a web-based user platform and API, ensuring the perfect fit regardless of your needs.

Experience fast and accurate biometric verification that matches identity documents and selfies against official Department of Home Affairs (DHA) records in seconds, helping your business reduce customer drop-off rates for a world-class verification experience.

Need simple identity verification, a fraud risk assessment report, or an automated customer onboarding workflow? Every tool is at hand with ThisIsMe's comprehensive suite of workflows and services, available via both a web-based user platform and API.

Supercharged fraud risk assessment for the insurance industry. Experience the power of golden-source fraud intelligence data from the Southern African Fraud Prevention Services (SAFPS) with ThisIsMe's risk assessment workflows tailored specifically for insurance.

Discover flexible credit check services that are tailored to the level of risk you want to analyse. From a simple credit score to a comprehensive credit report, available for both individuals and entities, ThisIsMe's comprehensive suite of solutions caters for every risk.

Conduct detailed background screening and mitigate human resources risk with ThisIsMe's suite of background screening and due diligence tools. Minimise unnecessary costs by employing flexible workflows that screen individuals according to their risk level.

ThisIsMe's comprehensive suite of customer onboarding and enhanced due diligence solutions empowers the payments industry to verify customers, mitigate risk, and comply with FICA while upholding the highest standards for customer experience and data security.

Verify the authenticity of South African IDs and global passports with ThisIsMe's flexible suite of document scanning and verification tools that deliver world-class solutions for your document verification needs.

Get an integrated, one-click report that includes detailed golden-source ID verification data from the Department of Home Affairs (DHA) + a full AML Risk Screening report on PEP/DPEP/FPEP status, sanctions and watchlist alerts, adverse media listings, and more, only with ThisIsMe

KYC and FICA compliance in South Africa are evolving, and no one is benefiting more than Small and Medium Enterprises (SMEs). Next-gen compliance tech is enabling SMEs to adopt smarter, more intuitive KYC systems that simplify compliance. Discover more: thisisme.com/insights/How-SM…

Avoid FICA non-compliance fines and pass your FIC audit, stress-free. ThisIsMe only uses high-quality and universally respected AML data, powered by Acuris, that will pass inspection by the FIC.

With 10+ years of industry experience, ThisIsMe’s solutions are trusted by South Africa’s most demanding financial institutions to flawlessly verify identities, validate information and mitigate risk, thousands of times per day, 24/7.

Slash vendor, merchant and stakeholder fraud and ensure trust in all business relationships by comprehensively verifying companies, trusts, and NGOs for red flags. ThisIsMe's suite of KYB services ensures compliance, security and trust in every business relationship.

Trust and security in every transaction. Mitigate fraud and ensure that all provided bank account details are accurate, valid, and correctly associated with the customer. Access via web-based user platform or API to get the perfect fit for your business needs.

ThisIsMe makes compliance simple so that your real estate agency can focus on what matters to you: closing deals and growing your agency. Master your FICA compliance today with a full suite of KYC and due diligence services, available via an online user platform and API.

Ensure full FICA compliance from your first customer interaction with leading Customer Onboarding solutions. Available via both API and a web-based user platform, ThisIsMe provides a solution for every need so that businesses of any size can seamlessly onboard customers.