Solutions to real problems

Sign up new customers, staff or suppliers seamlessly with ThisIsMe’s onboarding solutions

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ThisIsMe combines access to golden-source data with world-class technology allowing for seamless KYC regulatory compliance

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Perform real-time identity verification and mitigate fraud risks prevalent in today’s digital lifecycles

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Determine the validity of an individual’s identity with our facial recognition solutions

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Screen your customers to protect your business from associating with financial criminal activity or politically exposed individuals

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Access secure, compliant solutions, utilising multiple trusted data sources for the validation of information

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ThisIsMe API
Integrate today to seamlessly automate and scale your key processes with our standards-based API

Essential verification tasks need not be a drain on resources. By integrating your key processes directly with our API, you ensure compliance, reduce risk and deliver a swift experience your customers will love.

Hosted Verifications
Our Partners Platform empowers hundreds of users with the tools they need to validate and verify information every day

When direct integration is not required, our hosted solution, the Partners Platform, can execute any service available via API integration, right in the web. The Partners Platform can be customised to fit branding requirements and company permissions are strictly followed, putting you in control of who sees what.

What's in the news
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Estate agents and law firms have until May 31st to comply with the FIC's new due diligence requirements, or face serious fines. However, this does not need to be scary and we can help you easily become compliant.

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How Binance Facilitated Transactions for Al-Qaeda – The Failures of AML/CFT

Why are Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws essential? The Binance experience proves why.

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Why Has South Africa Introduced New Beneficial Ownership Laws?

South Africa's new beneficial ownership laws have serious compliance obligations for businesses. But why have they been implemented and how are they linked to greylisting?

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Update: Crypto Traders Are Now Accountable Institutions and Subject to FICA

See the new regulations for cryptocurrency traders in South Africa and understand how to ensure regulatory compliance.

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