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FICA Compliance and Beyond
From simple identity verification to tailor-made customer onboarding solutions, ThisIsMe empowers every business to master its 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.
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Address Verification
Instantly verify South African ID numbers so you can comply with FICA.
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Bank AVS
Mitigate fraud and ensure that bank account details are accurate and valid.
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PEP and Sanctions
Screen for PEP/DPEP/FPEP status, sanctions, adverse media, and more.
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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.
What's New
Discover game-changing new services and explore resources that keep your business FICA compliant and future-ready.
NEW: Verify Refugees, Asylum Seekers and Immigrants with NIIS Data
Launching NIIS-powered verification that enables inclusive KYC for refugees, asylum seekers and other immigrants.
Read more
NEW SAFPS Fraud Intelligence: Turn KYC into a Competitive Edge
Supercharge your KYC and slash fraud rates with ThisIsMe's new SAFPS-powered KYC services.
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ThisIsMe`s 10th Birthday – How a Decade of Experience Shapes our Path Forward
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.
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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.
