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FICA Compliance and Beyond
From simple identity verification to tailor-made customer onboarding solutions, ThisIsMe empowers every business to master it's FICA Compliance
Services
Six essential services of a 45+ service Ecosystem.
FICA Express
South Africa's leading one-click solution for stress-free FICA compliance.
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Identity Verification
Instantly verify South African ID numbers so you can comply with FICA.
Discover Identity Verification
Address Verification
Instantly verify South African ID numbers so you can comply with FICA.
Discover Address Verification
Bank AVS
Mitigate fraud and ensure that bank account details are accurate and valid.
Discover Bank AVS
PEP and Sanctions
Screen for PEP/DPEP/FPEP status, sanctions, adverse media, and more.
Discover PEP and Sanctions
Business Verification
Verify CIPC registration numbers to ensure legitimacy in all business relationships.
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We've partnered with the ThisIsMe team from our inception. Their services have always proved reliable and cost-effective and their vision and mission align with ours, making it a partnership and not that of a client& service-provider relationship. ThisIsMe has reliable, easy-to-ue processess with a variety of options and responsive customer support
Leading
Enterprise-Grade
Solutions
Discover ThisIsMe`s suite of enterprise-grade solutions covering basic verifications to advanced case management software and risk ratings.
We use ThisIsMe for ID verification, address confirmation and AML/Sanctions, which are an essentialpart of our FICA compliance. ThisIsMe's systems work well and customer support is very responsive.
API and Monitoring
Automate workflows via ThisIsMe's world-class and customisable API and monitoring solutions.
Manual User Platform
Access ThisIsMe's full service ecosystem with 45+ services anytime, anywhere on ThisIsMe's Partners Platform.
Batch Data Services
Screen large client databases all at once to meet rescreening obligations and manage complex datasets.
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Trusted by the Best
ThisIsMe's services are of utmost importance to our business. Their team is approachable, supportive, and committed to value-added service.
