ThisIsMe Business

Wherever they are, you can welcome them onboard in real-time - using Machine Learning for enhanced, ongoing identity verification and compliance checks. Our privacy compliant platform enables you to perform:

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Multi-Point Identification

The more trusted identification data points there are, the more certain you can be that they are who they say they are. We use trusted global sources, biometric and social media data points to identify, in real-time.

Multi-Point Identification
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Fast FICA

We prove that they are who they say they are, in real-time. Comply with current FICA (Financial Intelligence Centre Act) - South Africa) regulations with ease, in real-time, on an ongoing basis.

Fast FICA
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Remote Onboarding

Fast, simple, integrated onboarding enabling you to onboard your customer base immediately, whilst still conforming to regulatory requirements.

Remote Onboarding
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Enhanced Due-Diligence

We provide comprehensive, enhanced background and affordability checks and can deliver real-time results.Identify politically exposed persons, terrorists, criminals or sanctioned organisations against worldwide government issued data and quickly identify fraud.

Enhanced Due-Diligence
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Business Verification

Comprehensive, enhanced due-diligence for businesses. Verify incorporation information, financial licenses, directors & beneficiaries and check them against watchlists.

Business Verification

Verify, Use & Comply

Our verification services enable you to effectively and positively identify your customers (KYC/AML/FICA) in a compliant (POPI) and user controlled manner.

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Dashboard & Reporting

Manage your ThisIsMe services and easily examine and report on all your activity and usage using our bespoke web portal.

 
 

API Library

Our comprehensive RESTful API library provides access to everything you'll need for your compliance and verification checks.

 
 

ThisIsMe brings trust into transactions through proprietary, true identification technology. We enable businesses to reduce fraud, automate KYC checks, improve on-boarding & increase revenue while providing an on-demand, seamless customer experience.

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ThisIsMe Identity Verification & Validation

ThisIsMe offers you enhanced identity assurance via trusted, multiple source identification - including Biometric Scanning, Social Media Account Association and a smart Machine Learning Verification processes.



 

"The ability to establish, grow, extend and restore trust is the key professional and personal competency of our time."

Stephen M.R. Covey

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