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Onboard customers and ensure full FICA compliance every time with our world-class customer onboarding and Know-Your-Customer solutions.

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Comprehensively screen individuals and businesses for AML-related risk indicators.

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Verify bank account details quickly and easily.

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We provide the identity verification and risk assessment tools that your company needs to be AML compliant.

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3D Liveness Detection for Class-Leading Security, Every Time.

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Get a holistic overview of risk across all your databases.

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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
FICA Express - New Service Launch

Explore FICA Express, the new market-leading product from ThisIsMe. Verify a South African ID number and screen for Sanctions and PEP, DPIP and FPPO status, all in one service.

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What is a High-Value Goods Dealer (HVGD) in South Africa?

Understand what businesses are classified as High-Value Goods Dealers (HVGDs) in South Africa and how HVGDs can comply with FICA.

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The FIC’s Directive 6 for Estate Agents and Law Firms: We Can Help You Easily Become Compliant

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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