<div><h1><font color="#76c8d1">FICA Compliance</font> and beyond</h1>


		<p>We provide a comprehensive suite of solutions that includes identity verification, PEP and Sanctions Screening, Know Your Customer (KYC), customer onboarding, Account Verification Services (AVS), and more.</p>


  <a href="https://thisisme.com/getting-started"><button classname="btn btn-olivine-green cms-btn py-1">Get in Touch</button></a></div>

<div class="sub-title m-b-10">Get in touch</div><h5 class="title">Need a demo?</h5><div class="cms-form" contenteditable="false">FORM</div><p class="para-small m-0">We are committed to protecting your privacy. We will never collect information about you without your explicit consent.</p>

<div class="content-wrap text-center"><div class="sub-title m-b-10">LATEST ARTICLES</div><h5 class="title">What's in the news</h5></div>

<h2><b>What is FICA Express?&nbsp;</b></h2><p>FICA Express is a one-click solution for basic FICA Compliance. Billed at a market-leading fixed rate of R9.95 per check, FICA Express generates a comprehensive PDF report that empowers businesses to quickly and easily vet customers and ensure compliance with FICA.&nbsp;</p><p>FICA Express Allows You To: &nbsp;</p><p><span class="Apple-tab-span" style="white-space:pre">	</span>•<span class="Apple-tab-span" style="white-space:pre">	</span>Verify a South African ID Number &nbsp;</p><p><span class="Apple-tab-span" style="white-space:pre">	</span>•<span class="Apple-tab-span" style="white-space:pre">	</span>Check for PEP, DPIP and FPPO Status &nbsp;</p><p><span class="Apple-tab-span" style="white-space:pre">	</span>•<span class="Apple-tab-span" style="white-space:pre">	</span>Screen Sanctions and Watchlists &nbsp;</p><p><span class="Apple-tab-span" style="white-space:pre">	</span>•<span class="Apple-tab-span" style="white-space:pre">	</span>Conduct Adverse Media Screening &nbsp;</p><p><span class="Apple-tab-span" style="white-space:pre">	</span>•<span class="Apple-tab-span" style="white-space:pre">	</span>Run AML Screening&nbsp;</p><p>All of this information can be checked by using only an individual’s South African ID number, empowering your business to easily verify customers and ensure compliance with FICA. &nbsp;</p><h2><b>Who is FICA Express For? &nbsp;</b></h2><p>FICA Express is for anyone who needs to quickly and easily meet the basic requirements for FICA Compliance.&nbsp;</p><p>However, cost and efficiency of the service is especially useful for: &nbsp;</p><p><span class="Apple-tab-span" style="white-space:pre">	</span>•<span class="Apple-tab-span" style="white-space:pre">	</span>Motor Vehicle Dealers &nbsp;</p><p><span class="Apple-tab-span" style="white-space:pre">	</span>•<span class="Apple-tab-span" style="white-space:pre">	</span>High-Value Goods Dealers&nbsp;</p><h2><b>Save Over 45% off with our Referral Promotion &nbsp;</b></h2><p>We are running a referral program that gives you the chance to save over 45% on your FICA Express bill up until the 30th of September 2024. &nbsp;</p><p>For every new client you successfully refer to us (up to a maximum of 3) we will give you a discount on all your FICA Express usage bills, up until the 30th September 2024. &nbsp;</p><p><b>How Does it Work?&nbsp;</b></p><ol><li>Sign up for FICA Express with ThisIsMe.&nbsp;</li><li>Send your custom referral link to other businesses and get them to sign up for ThisIsMe’s FICA Express solution.&nbsp;</li><li>For each customer that you refer and successfully signs up with ThisIsMe, you get a percentage discount in the following tiers: &nbsp;</li></ol><p style="text-align: center;">1x Referral: 5% Discount &nbsp;</p><p style="text-align: center;"> 2x Referrals: 10% Discount &nbsp; </p><p style="text-align: center;"><b>3x Referrals: 49% Discount  &nbsp;</b></p><p>This promotion is valid from the 1st of June until the 30th of September and normal billing rates will apply from the 1st of August 2024 onwards.&nbsp;</p><h2><b>How Much Does FICA Express Cost?&nbsp;</b></h2><p>FICA Express costs <b>R9.95 per use.</b></p><p>Our Partners Platform (the platform from which you will access and use FICA Express) has a <b>minimum monthly spend of R495 per month</b>. In other words, you can verify 50 customers a month for R495. &nbsp;</p><p>For every additional customer you verify above 50, you will only pay 9.95 extra per customer. &nbsp;</p><h2><b>How to Sign Up with FICA Express&nbsp;</b></h2><p>During our promotion period, there will be no setup fee for FICA Express. This means that you can sign up as a ThisIsMe client and begin using FICA Express immediately for no extra charge.&nbsp;</p><p>This promotion runs until the 30th of September 2024. &nbsp;</p><p>For all our existing customers, FICA Express is available on our Partners Platform. All our existing clients can run FICA Express checks. The service is located in the header bar at the top of our Partners Platform, enabling easy access at any time.&nbsp;</p><h2><b>Request a Demo Today &nbsp;</b></h2><p>To see how FICA Express can empower your business to easily comply with FICA, simply request a demo <a href="https://thisisme.com/?refId=Magazine#Demo-Form" target="_blank">here. &nbsp;</a></p>

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.

FICA Express - New Service Launch

<h2><b>A Decade of Experience – Taking Stock and Looking Forwards&nbsp;</b></h2><p>ThisIsMe turns 10 years old this month. We are celebrating this special milestone by launching our new Partners Platform, codenamed Project Odin. Project Odin brings a vast array of upgrades over our legacy platform, as well as several new services, and will serve as the solid foundation for many of the exciting projects we have under development. &nbsp;</p><p>Now with over a decade of growth and experience under our belts, I look back on how our company has changed, the evolving landscape of our industry, and how we are committed to once again revolutionise our industry.&nbsp;</p><h2><b>Faced with a Problem, We Chose to be Agile &nbsp;</b></h2><p>We originally conceptualized ThisIsMe in 2013 as a way for verified identities to promote authentic transactional security.&nbsp;</p><p>The goal was to empower individuals with the capacity to verify their own identities using our services, earning them a stamp of approval, that they could then present to relevant financial institutions to become FICA compliant. &nbsp;</p><p>Although our idea generated massive interest, the market at the time did not make this model commercially viable. Facing this challenge, we made the call to reimagine ThisIsMe as a B2B service provider, wherein we would provide identity verification services to institutions to use in their due diligence workflows. &nbsp;</p><p>Taking a leap of faith, we committed ourselves to this new vision and transformed our business model. The risk paid off. This B2B model flourished and has led to years of service excellence and market-leading service provision to a range of industries and some of the largest financial institutions in South Africa.&nbsp;</p><p>Although it was a major adjustment, the experience taught us the value of ensuring constant flexibility in order to adjust to unexpected challenges and meet the demands of the industry. &nbsp;</p><p>Over the last decade, we have maintained this commitment to flexibility and agility. When at times our industry has become inflexible and slow, we have always maintained the capacity to develop innovative solutions to unexpected and complex problems. &nbsp;</p><h2><b>What it Means to Set an Industry Benchmark&nbsp;</b></h2><p>Our commitment to agility empowered us to make an incredible achievement. &nbsp;</p><p>In 2017, ThisIsMe transformed the South African FinTech and RegTech industry by setting the benchmark for FICA verification. &nbsp;</p><p>Although FICA compliance today is a digital and seamless affair, before 2017 it was an arduous process that demanded customers stand in long queues with hardcopy documents in order to become verified. &nbsp;</p><p>We committed ourselves to slashing this excessive time, and we succeeded: our services cut the time for digital FICA compliance from over three minutes down to only a few seconds.&nbsp;</p><p>This achievement won the company international acclaim, winning us the prestigious Best African FinTech award and getting us featured on the global RegTech100 list, among a host of other prizes. &nbsp;</p><p>The following years saw us consolidate our industry presence by greatly expanding our service offering and refining our system architecture. We launched dozens of new services, delivering on our promise of being South Africa’s most complete offering of KYC/AML and digital onboarding tools. &nbsp;</p><h2><b>The Challenge of Today &nbsp;</b></h2><p>But the landscape of our industry has changed. While the digitalization of FICA compliance has been achieved, the new challenge facing our industry is more personal: helping newly regulated industries to become FICA compliant for the first time ever. &nbsp;</p><p>The challenge is significant: tens of thousands of businesses must now comply with stringent FICA compliance requirements. Many of these businesses have never faced such compliance challenges before and are unfamiliar with how to navigate the complex challenge of customer due diligence and regulatory compliance. &nbsp;</p><p>In light of these new challenges, a new benchmark for industry excellence is accessibility.&nbsp;</p><p>Accessibility means offering easily usable products to businesses that do not have the luxury of an entire compliance department. Developing accessible and easy-to-use services, like our newly launched FICA Express service, represents us delivering on that promise. &nbsp;</p><p>But accessibility also means providing the knowledge and guidance to help newly regulated industries understand how to overcome their challenges. It means providing free guides, articles and resources that will make it easy for a small business to understand the problems it faces and how to overcome them. It means caring and uplifting customer service that will make businesses feel welcome and cared for in an industry they have never before engaged with. &nbsp;</p><h2><b>Our Path Forward, Together with You &nbsp;</b></h2><p>Recognizing the changing landscape of our industry, we are investing in setting an industry benchmark through accessibility. &nbsp;</p><p>Our commitment to accessibility will see us further expand our service offering with more high-quality and accessible services that are designed from the ground up to create the perfect comprehensive solutions for our clients.&nbsp;</p><p>Our commitment to accessibility also means delivering the best possible customer experience in our industry – for both our new and existing clients. &nbsp;</p><blockquote>"We are developing not only South Africa's most comprehensive ecosystem of identity verification products available, but also investing in client experience. Our commitment to innovation allows us to constantly expand our range of solutions and meet every need, while our client support ensures an unbeatable business partnership."&nbsp;<br>Juan Furmie | Chief Executive Officer&nbsp;</blockquote><p>Now with a decade of experience secured, we are entering a new and exciting chapter of our company’s history. We are grateful for our past, honoured by our current position, and excited for the future.&nbsp;</p><p>Partner with us as we reshape South Africa’s anti-financial crime landscape.&nbsp;</p><p>Juan Furmie | Chief Executive Officer of ThisIsMe&nbsp;</p>

ThisIsMe has officially turned 10 years old. Having launched ThisIsMe over a decade ago, I take stock of our immense progress and reflect on how the lessons learned will inform our future decisions and pathsways.

ThisIsMe`s 10th Birthday – How a Decade of Experience Shapes our Path Forward

<h2><b>Project Odin – Our New Partners Platform&nbsp;</b></h2><div>Codenamed project Odin, our new Partners Platform has been in development for months and brings together many exciting projects. &nbsp;</div><div><br></div><div>Odin features extensive improvements to every aspect of the user experience – menu layout, graphic design, technical stability and cross-platform functionality. &nbsp;</div><div><br></div><div>Odin is replacing our old Partners Platform and will serve as the stable foundation for all our new services and features going forward. &nbsp;</div><div><br></div><div>We are proud to launch our new Partners Platform and share all of the exciting new improvements and services that are now available for use. &nbsp;</div><div>&nbsp;</div><h2><b>New Services Available&nbsp;</b></h2><div>Odin is launching with four brand-new services! These are:&nbsp;</div><div>&nbsp;</div><div><b>FICA Express</b> &nbsp;</div><div>FICA Express is a one-click solution for basic FICA Compliance that verifies customer identity and conducts AML Risk Screening all in one service. Billed at a market-leading fixed rate of R9.25 per check, FICA Express generates a comprehensive PDF report that empowers businesses to quickly and easily vet customers and ensure compliance with FICA. Read more about FICA Express here. &nbsp;</div><div><br></div><div><b>Affordability&nbsp;</b></div><div>Affordability calculates key metrics such as average income, expenses, and income trends and offers clear insights into an individual's financial health to assess affordability for financial services.&nbsp;</div><div><br></div><div><b>VAT Search</b>&nbsp;</div><div>VAT Search gets SARS VAT information using a VAT number OR trading name. The service provides accurate and up-to-date tax details for verification purposes.&nbsp;</div><div><br></div><div><b>FICA Match&nbsp;</b></div><div>Get robust ID verification, physical address matching, employment history and email addresses, and an associated matching confidence indicator in the KYC result. The KYC result within FICA Match displays all associated sources of information and provides a matching confidence indicator based on the number of trusted sources affirming the returned information.</div><div><br></div><h2><b>Enhanced User Experience</b>&nbsp;</h2><div>We have made several improvements to our new Partners Platform to improve user experience and daily usability. &nbsp;</div><div><br></div><ul><li><b>Search Function: </b>An integrated search function allows you to easily find the exact service you are looking for, every time. &nbsp;</li><li><b>Efficient Menu Layout:</b> Our extensive suite of services has been efficiently grouped for your ease of use.</li><li><b>Mobile-Friendly Design: </b>Odin has been designed to work seamlessly on mobile devices, meaning that you can run all your checks wherever you are. &nbsp;</li><li><b>Client Support and FAQ Shortcuts:</b> Our client support is always available to assist and is now easily contactable via our Partners Platform. Likewise, our FAQs can now be accessed directly via our Partners Platform to ensure you can always find an answer to your questions. &nbsp;</li><li><b>Easily Customisable User Profiles:</b> For your convenience, user details like passwords and mobile numbers can now be easily changed in the settings.</li></ul><h2><b>Upgrades to Performance and Stability</b> &nbsp;</h2><div>Odin has been built from the ground-up to ensure industry-leading performance and usability. &nbsp;</div><div><br></div><ul><li><b>Greater Stability:</b> Our underlying architecture and has been designed to ensure consistent stability so that you can perfectly execute your workflows, every time. &nbsp;</li><li><b>Fast Load Times:</b> Pages and services load quicker for an effortless user experience. &nbsp;</li></ul><div>These improvements to efficiency and stability ensure the best possible user experience for you and your company. &nbsp;</div><div>&nbsp;</div><h2><b>How Can I Access the New Partners Platform?</b> &nbsp;</h2><div>Odin can be accessed via our website.&nbsp;</div><div><br></div><div>Find the “Login” button at the top right of our homepage and proceed through the Single Sign-On (SSO). &nbsp;</div><div><br></div><div>If you are an active client, you will be directed to our new Partners Platform and can instantly begin using our services. No integration required. &nbsp;</div><div>&nbsp;</div><h2><b>What is Happening to the Old Partners Platform?</b> &nbsp;</h2><div>For the next two months, ThisIsMe’s new Partners Platform (codenamed Odin) will be fully accessible and usable alongside our outgoing Partners platform. &nbsp;</div><div><br></div><div>A final sunset date for the outgoing platform will be announced soon. &nbsp;</div><div><br></div><div>We recommend that all our clients begin using Odin now to access our new services and take advantage of all the improvements offered by Odin. &nbsp;</div><div>If you have any questions about the transition over to ThisIsMe’s new Partners Platform, please reach out to support@thisisme.com.&nbsp;</div><div>&nbsp;</div><div>We are excited to share our new Partners Platform with our clients and look forward to the many new services and features that will soon be added. &nbsp;</div>

Codenamed project Odin, our new Partners Platform has been in development for months and brings together many exciting projects. Odin includes several new products and features extensive improvements to every aspect of the user experience – menu layout, graphic design, technical stability and cross-platform functionality.

Odin Launch Press Release - Explore Our New Partners Platform

<p><b style="font-size: 1.4375rem; letter-spacing: -0.015em;">FIC Slams “Willful Non-Compliance"&nbsp;</b><br></p><p>On the 23rd of July, the FIC issued a scathing media release criticizing various South African business sectors that retain high levels of non-compliance. &nbsp;</p><p>This non-compliance relates specifically to the submissions of Risk and Compliance Return (RCR) forms, which are now a legal requirement for businesses to be FICA compliant.&nbsp;</p><p>The RCR is a digital form created by the FIC. By filling it out, your company demonstrates that it understands money laundering risks and is acting in accordance with its Risk Management and Compliance Program (RMCP). &nbsp;</p><p>The RCR digital forms for Directive 6 and Directive 7 can be found and completed on the FIC’s website <a href="https://www.fic.gov.za/2023/11/02/rcr/#:~:text=Directives%206%20and%207%20require,can%20lead%20to%20administrative%20action." target="_blank">here</a>. &nbsp;</p><p>The deadline for the submission of the Directive 6 RCR was the 31st of May 2024. According to the FIC, the average RCR submission for Directive 6 sits at a disappointing 63%.&nbsp;</p><p><b>Sector-specific RCR submissions for Directive 6 are: &nbsp;</b></p><ul><li>Legal Practitioners: 60% &nbsp;</li><li>Estate Agents: 66%&nbsp;</li><li>Trust Service Providers: 74% &nbsp;</li><li>Company Service Providers: 76% &nbsp;</li><li>Casinos: 100% &nbsp;</li></ul><p>Aside from casinos, the low rates of RCR submission has led to the FIC to criticize...&nbsp;</p><blockquote>“Business sectors willfully standing in the way of South Africa exiting the greylist”&nbsp;</blockquote><p>It is paramount that all business sectors ensure their full compliance with FICA. Without widespread compliance, South Africa cannot get itself removed from the FATF’s greylist and South Africa’s economy will continue to be strangled by international regulations and red tape. &nbsp;</p><h2><b>FIC Threatens to Issue Fines and Legal Sanctions &nbsp;</b></h2><p>With the deadline for Directive 6 compliance over two months ago, the FIC said it will begin issuing fines and sanctions on non-compliant businesses.&nbsp;</p><blockquote>“Institutions that have still not submitted their RCRs, are considered delinquent institutions and are automatically deemed to be at high risk of being used for money laundering and terrorist financing purposes. These institutions now face targeted inspections or targeted sanctions for their non-compliance.” - Christopher Malan, Executive Manager for Non-Compliance and Prevention.&nbsp;</blockquote><p>As stipulated by FICA, fines for non-compliance can be in the millions of Rands, while serious cases of non-compliance can be punished with prison sentences for accountable individuals. &nbsp;</p><p>All South African businesses are therefore urged to submit their RCR and ensure their FICA compliance.&nbsp;</p><p>To read the full media release by the FIC, click <a href="https://www.fic.gov.za/wp-content/uploads/2024/07/Media-Release-RCR-update-23-July-2024.pdf" target="_blank">here</a>.</p><h2><b>FICA Compliance Solutions for South Africa &nbsp;</b></h2><p>We offer a comprehensive range of due diligence solutions so that your business can ensure its FICA compliance. &nbsp;For basic FICA compliance, we provide market-leading solutions like FICA Express that verify customer identities and conduct AML Risk Screening. For larger and more complex FICA compliance demands, we offer a comprehensive range of over 45 services that can be tailored to your exact needs and provided via API.&nbsp;</p><p>To explore how our full range of services can empower your business to ensure its FICA compliance, simply schedule a demo <a href="https://thisisme.com/contact-us" target="_blank">here</a>.&nbsp;</p>

The Financial Intelligence Centre (FIC) has slammed several South African business sectors for failing to comply with FICA and says that fines are soon to follow.

FIC Slams Business Sectors and FICA Non-Compliance, Fines to Follow

<div class="sub-title m-b-10">Trusted by the Best</div><h5 class="title">Our Customers Love Us</h5>

<h5 class="title">ThisIsMe API</h5><blockquote>Integrate today to seamlessly automate and scale your key processes with our standards-based API</blockquote><p class="w-80 w-m-100">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.</p><a class="btn btn-small btn-olivine-green cms-btn" href="https://ct-live-api.thisisme.com/" target="_blank">Documentation</a>

<h5 class="title">Hosted Verifications</h5><blockquote>Our Partners Platform empowers hundreds of users with the tools they need to validate and verify information every day</blockquote><p class="w-80">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.</p><a class="btn btn-small btn-olivine-green cms-btn" href="/#Demo-Form">Request Demo</a>

<div classname="sub-title m-b-10">INDUSTRY SOLUTIONS</div>
<h5 classname="title">Solutions to real problems</h5>

<p></p>
<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/40af52d5-7bd7-489e-b3ed-2edbf2296fa0.jpeg" style="">
            <h3><b>Quick and Easy Customer Onboarding for Full FICA Compliance</b></h3>

      
      
            <p>Our comprehensive suite of identity verification solutions empowers your business to quickly and accurately verify your customers, anywhere, anytime. Reduce manual labour and streamline your KYC-related workflows to save your company time and money.&nbsp;</p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/b655f066-faa9-41a2-bdc7-a5dc2c2c8a74.jpeg" style="">
            <h3><b>A Smoother FICA Verification Process for Your Customers</b></h3>

      
      
            <p> Reduce customer drop-off rates and boost your company's image with a seamless KYC process that your customers
              will easily navigate without confusion or stress. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/35da35ff-9fe6-4719-888e-d9b14e84d9c6.jpeg" style="">
            <h3><b>Designed to Make Integration as Simple and Stress-Free as Possible</b></h3>

      
      
            <p> We understand that the integration of KYC solutions can be a challenge for larger organisations, so we work
              hard to minimise this stress. We design our tools to be as simple as possible and then work with you to
              integrate them. </p>

      
      
          </div>

      
      
        </div>

      
      
      </section>
      
      <p></p>
<hr>
<p>
      
      
      </p>
<section id="solution-integration" class="container" style="background-color:white;">
        <div class="option-summary text-center pad-med">
          <h2><b>Flexible Access Options Dependent on Your Needs</b></h2>

      
      
          <p>Get the best possible access option for your business. Our access platforms - Custom API or Hosted Verifications
            - cater for a wide range of needs that ensure your business will get the most effective and efficient solution.
          </p>

      
      
        </div>

      
      
        <hr>

      
      
        <div class="integration-options pad-med">
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>ThisIsMe API</b></h2>

      
      
              <p>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.</p>

      
      
            </div>

      
      
          </div>

      
      
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/69c1df7b-018e-4883-8bac-b0ab3bfe96f0.png"> </div>

      
      
        </div>

      
      
        <div class="integration-options">
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/c86a6b9d-9c19-4690-9b6c-e84837e06181.png"> </div>

      
      
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>Hosted Verifications</b></h2>

      
      
              <p>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.</p>

      
      
            </div>

      
      
          </div>

      
      
        </div>

      
      
      </section><br><p></p>
<p></p>
<p></p>

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

Customer Onboarding/KYC

<p></p>
<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/884291a7-a75e-4662-b69c-04dbd24ee13e.jpeg" style="">
            <h3><b>Globally Comprehensive Screening for Instant Red Flags Alerts</b></h3>

      
      
            <p>Get a truly international assessment of AML risk indicators and immediately identify red flags so that you can effectively mitigate risks. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/5303edfc-3d2b-4846-bcf3-3c103d3759ed.jpeg" style="">
            <h3><b>World-Class Data for Full AML Compliance</b></h3>

      
      
            <p>Our PEP, Sanctions and Watchlist Screening solution returns a wealth of data that includes regulatory enforcement list screening, Politically Exposed Person (PEP) status, adverse media, insolvency, and more.</p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/668d2d3e-8c5e-4f70-a507-7a528d3f3c0f.jpeg" style="">
            <h3><b>Screen Individuals and Businesses Alike</b></h3>

      
      
            <p> We offer solutions to screen both individuals (natural persons) and companies (juristic persons), meaning that you can easily ensure compliance in every client and business relationship. </p>

      
      
          </div>

      
      
        </div>

      
      
      </section>
      
      <p></p>
<hr>
<p>
      
      
      </p>
<section id="solution-integration" class="container" style="background-color:white;">
        <div class="option-summary text-center pad-med">
          <h2><b>Flexible Access Options Dependent on Your Needs</b></h2>

      
      
          <p>Get the best possible access option for your business. Our access platforms - Custom API or Hosted Verifications
            - cater for a wide range of needs that ensure your business will get the most effective and efficient solution.
          </p>

      
      
        </div>

      
      
        <hr>

      
      
        <div class="integration-options pad-med">
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>ThisIsMe API</b></h2>

      
      
              <p>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.</p>

      
      
            </div>

      
      
          </div>

      
      
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/69c1df7b-018e-4883-8bac-b0ab3bfe96f0.png"> </div>

      
      
        </div>

      
      
        <div class="integration-options">
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/c86a6b9d-9c19-4690-9b6c-e84837e06181.png"> </div>

      
      
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>Hosted Verifications</b></h2>

      
      
              <p>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.</p>

      
      
            </div>

      
      
          </div>

      
      
        </div>

      
      
      </section><br><p></p>
<p></p>
<p></p>

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

PEP, Sanctions and Watchlist Screening

<p></p>

<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/5252eff8-4e4c-41d2-8511-5c085fe59bbf.jpeg" style="">
            <h3><b>Verify Bank Details in Real-Time and Batch &nbsp;</b></h3>


      
      
            <p>Verify whether the bank account details provided by your client are correct, valid, and belong to the account holder in question. We also support batch data requests for the verification of large datasets.</p>


      
      
          </div>


      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/599e91f3-b561-4949-b665-2a8f40cedd58.jpeg" style="">
            <h3><b>Comprehensive Bank Account Coverage&nbsp;</b></h3>


      
      
            <p>ThisIsMe’s AVS solution covers a wide range of banks including Absa, FNB, Standard Bank, Capitec, African Bank, Mercantile, Investec, Bidvest, Access, Sasfin, Dicovery, and Tyme. This ensures complete and accurate data, every time.</p>


      
      
          </div>


      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/04f6db82-8738-478c-bb7f-b61d344ec0cd.jpeg" style="">
            <h3><b>Easy-To-Use Platforms</b>&nbsp;</h3>


      
      
            <p>Don’t get slowed down by complex IT systems. For smaller workloads, our Partners Platform empowers your business to understand and manage your verification and risk-assessment workflows, stress-free. </p>


      
      
          </div>


      
      
        </div>


      
      
      </section>
      
      <p></p>

<hr>

<p>
      
      
      </p>

<section id="solution-integration" class="container" style="background-color:white;">
        <div class="option-summary text-center pad-med">
          <h2><b>Flexible Access Options Dependent on Your Needs</b></h2>


      
      
          <p>Get the best possible access option for your business. Our access platforms - Custom API or Hosted Verifications
            - cater for a wide range of needs that ensure your business will get the most effective and efficient solution.
          </p>


      
      
        </div>


      
      
        <hr>


      
      
        <div class="integration-options pad-med">
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>ThisIsMe API</b></h2>


      
      
              <p>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.</p>


      
      
            </div>


      
      
          </div>


      
      
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/69c1df7b-018e-4883-8bac-b0ab3bfe96f0.png"> </div>


      
      
        </div>


      
      
        <div class="integration-options">
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/c86a6b9d-9c19-4690-9b6c-e84837e06181.png"> </div>


      
      
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>Hosted Verifications</b></h2>


      
      
              <p>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.</p>


      
      
            </div>


      
      
          </div>


      
      
        </div>


      
      
      </section><br><p></p>

<p></p>

<p></p>

Verify bank account details quickly and easily.

Bank Account Verification Services (AVS)

<p></p>
<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/85036a47-77b5-4901-83c6-44ace487a5be.jpeg" style="">
            <h3><b>Get the Tools You Need for Full FICA Compliance</b></h3>

      
      
            <p>Our comprehensive suite of identity verification solutions means you can easily get the tools you need to comply with FICA. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/1728aa12-ce4f-45e4-94b9-fdb550b94161.jpeg" style="">
            <h3><b>Screen for PEPs, Sanctions, and Regulatory Enforcement Lists</b></h3>

      
      
            <p>Our world-class risk assessment tools empower your business to instantly detect red flags like Politically Exposed Person (PEP) status, adverse media, presence on international regulatory enforcement lists, insolvency, and more. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/d2c21a5e-5aba-49f9-9fb8-f182211554bc.jpeg" style="">
            <h3><b>Comprehensive Customer Due Diligence, Made Easy</b></h3>

      
      
            <p>Onboard your customers quickly and securely. Our tools enable you to conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks to ensure full FICA compliance. </p>

      
      
          </div>

      
      
        </div>

      
      
      </section>
      
      <p></p>
<hr>
<p>
      
      
      </p>
<section id="solution-integration" class="container" style="background-color:white;">
        <div class="option-summary text-center pad-med">
          <h2><b>Flexible Access Options Dependent on Your Needs</b></h2>

      
      
          <p>Get the best possible access option for your business. Our access platforms - Custom API or Hosted Verifications
            - cater for a wide range of needs that ensure your business will get the most effective and efficient solution.
          </p>

      
      
        </div>

      
      
        <hr>

      
      
        <div class="integration-options pad-med">
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>ThisIsMe API</b></h2>

      
      
              <p>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.</p>

      
      
            </div>

      
      
          </div>

      
      
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/69c1df7b-018e-4883-8bac-b0ab3bfe96f0.png"> </div>

      
      
        </div>

      
      
        <div class="integration-options">
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/c86a6b9d-9c19-4690-9b6c-e84837e06181.png"> </div>

      
      
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>Hosted Verifications</b></h2>

      
      
              <p>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.</p>

      
      
            </div>

      
      
          </div>

      
      
        </div>

      
      
      </section><br><p></p>
<p></p>
<p></p>

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

AML Compliance Tools

<p></p>

<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/5f0905db-6fa5-4941-bca9-95269b8751a9.jpeg" style="">
            <h3><b>Make Remote Customer Verification as Good as In-Person Interaction</b></h3>


      
      
            <p>Our facial biometric verification closes the gap. Get all the benefits of face-to-face verification - trustworthiness, reliability and accuracy - in a more cost-effective digital package that minimises hassle and stress. </p>


      
      
          </div>


      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/85f617da-70f8-4d77-bf0c-76a069aff816.jpeg" style="">
            <h3><b>A Smoother Verification Process for Your Customers</b></h3>


      
      
            <p> Reduce customer drop-off rates and boost your company's image with a seamless KYC process that your customers
              will easily navigate without confusion or stress. </p>


      
      
          </div>


      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/8017c936-6d25-46fe-80f9-9beba3d98304.jpeg" style="">
            <h3><b>Designed to Make Integration as Simple and Stress-Free as Possible</b></h3>


      
      
            <p> We understand that the integration of KYC solutions can be a challenge for larger organizations, so we work
              hard to minimize this stress. We design our tools to be as simple as possible and then work with you to
              integrate them.</p>

<p><br></p>

</div>

</div>

</section><hr>

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

Facial Biometric Verification

<p></p>
<section id="solution-intro" class="container">        <div class="options">          <div class="option"><img src="https://cdn.thisisme.com/CMS/25b97f1d-c72b-4281-bf82-2470614fc30f.jpeg" style="">            <h3><b>Effortlessly Scan and Process Massive Databases</b></h3>
                        <p>Quickly process massive databases with ease, without compromising the accuracy or quality of results. </p>
                      </div>
                      <div class="option"><img src="https://cdn.thisisme.com/CMS/b67a7d3a-4698-461b-8c95-481e8d924692.jpeg" style="">            <h3><b>Get Easily Understandable Outputs. Focus on What is Important.</b></h3>
                        <p>Our risk assessment data is easy to read. Our solution returns important information, while filtering out irrelevant data, that makes it simple for your business to quickly make decisions and effectively mitigate risks.&nbsp;</p>
                      </div>
                      <div class="option"><img src="https://cdn.thisisme.com/CMS/b6b5ce64-94a6-4dd6-8e69-43df03771efc.jpeg" style="">            <h3><b>Be Confident in Your Risk Mitigation Decisions, Every Time.&nbsp;</b></h3>
                        <p>Our risk assessment services accurately process databases and reduce false positives so that your business can confidently make informed decisions. </p>
                      </div>
                    </div>
                  </section>            <p></p>
<hr>
<p>                  </p>
<section id="solution-integration" class="container" style="background-color:white;">        <div class="option-summary text-center pad-med">          <h2><b>Flexible Access Options Dependent on Your Needs</b></h2>
                      <p>Get the best possible access option for your business. Our access platforms - Custom API or Hosted Verifications            - cater for a wide range of needs that ensure your business will get the most effective and efficient solution.</p>
</div>
                    <div class="integration-options pad-med">          <div class="integration-option">            <div class="integration-text">              <h2><b>ThisIsMe API</b></h2>
                          <p>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.</p>
                        </div>
                      </div>
                      <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/69c1df7b-018e-4883-8bac-b0ab3bfe96f0.png"> </div>
                    </div>
                    <div class="integration-options">          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/c86a6b9d-9c19-4690-9b6c-e84837e06181.png"> </div>
                      <div class="integration-option">            <div class="integration-text">              <h2><b>Hosted Verifications</b></h2>
                          <p>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.</p>
<p><br></p>
</div>
</div>
</div>
</section><hr>

Get a holistic overview of risk across all your databases.