<p><meta charset="utf-8"><span data-teams="true">FICA is South Africa’s Financial Intelligence Centre Act. It requires businesses to verify the identity of their customers to prevent money laundering, fraud, and other financial crimes. Compliance is a legal requirement — and it protects your business too. Failure to comply with FICA can result in hefty fines of up to millions of Rands.</span></p>

What is FICA and why does my business need to comply

What is FICA and why does my business need to comply?

<p><meta charset="utf-8"><span data-teams="true">Yes. ThisIsMe provides every verification required by FICA, plus premium services like credit reports and affordability assessments — all at affordable price points. Our Partners Platform, API Automation and Bulk Data solutions allow you to find the perfect verification method for your needs so that you can pass your FIC audit, stress-free.</span><br></p>

Can ThisIsMe help me comply with FICA?

<p><meta charset="utf-8"><span data-teams="true">Yes. ThisIsMe offers a class-leading API solution that empowers you to automate every verification and build tailor-made customer onboarding workflows that perfectly fit your business needs.</span><br></p>

Yes. ThisIsMe offers a class-leading API solution that empowers you to automate every verification and build tailor-made customer onboarding workflows that perfectly fit your business needs.

Can ThisIsMe automate my FICA verification process?

<p><meta charset="utf-8"><span data-teams="true">Absolutely. We offer flexible pricing and access options designed specifically for small businesses, so you get enterprise-grade compliance at easily affordable price points. That’s our Fair FICA promise.</span><br></p>

Absolutely. We offer flexible pricing and access options designed specifically for small businesses, so you get enterprise-grade compliance at easily affordable price points. That’s our Fair FICA promise.

Is ThisIsMe affordable for small businesses?

<p><meta charset="utf-8"><span data-teams="true">You can sign up with ThisIsMe and create a Partners Platform account in seconds using our online signup process — simply click the “Sign Up Online” buttons. If have questions or want to inquire about API Automation, simply click “Request a Demo” and our expert team will schedule a time to answer your questions.</span><br></p>

You can sign up with ThisIsMe and create a Partners Platform account in seconds using our online signup process — simply click the “Sign Up Online” buttons. If have questions or want to inquire about API Automation, simply click “Request a Demo” and our expert team will schedule a time to answer your questions.

How can I sign up for ThisIsMe’s services?

<p><meta charset="UTF-8"><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>Several of</span><span> </span><span>our products and services </span><span>are available globally, </span><span>such as our AML Risk Screening.&nbsp;</span><span>Please contact </span></span><a href="mailto:sales@thisisme.com" target="_blank" rel="noreferrer noopener"><span data-contrast="none" xml:lang="EN-US" lang="EN-US"><span data-ccp-charstyle="Hyperlink">sales@thisisme.com</span></span></a><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span> to find out more.</span></span><br></p>

Do you provide global solutions?

<p><span data-contrast="auto" xml:lang="EN-US" lang="EN-US" style="font-size: 0.8125rem;">You can contact support via several channels.&nbsp;</span><span data-ccp-props="{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:279}" style="font-size: 0.8125rem;">&nbsp;</span><br><meta charset="UTF-8"></p><div><ul><li><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>Email: </span></span><a href="mailto:support@thisisme.com" target="_blank" rel="noreferrer noopener"><span data-contrast="none" xml:lang="EN-US" lang="EN-US"><span data-ccp-charstyle="Hyperlink">support@thisisme.com</span></span></a></li><li><span data-contrast="auto" xml:lang="EN-US" lang="EN-US" style="font-size: 0.8125rem;">Phone: 0214223995</span></li><li><span data-contrast="auto" xml:lang="EN-US" lang="EN-US" style="font-size: 0.8125rem;">WhatsApp: Message us on WhatsApp <a href="https://wa.me/message/GWTZTMKGZ4EXJ1" target="_blank">here</a>.</span></li></ul></div>

How can I contact support?

<p>All stored information must adhere to your Retention and Disposal Policy and this policy must be in accordance with POPIA (and similar data protection legislation where applicable). Information pertaining to employees must also comply with labour law.</p><p>Typically, retention of information must align with the need or purpose to retain such records. For example, records may be kept to comply with FICA and for presentation to relevant oversight bodies such as regulators and law enforcement agencies.&nbsp;</p><p>Data and records may not be retained without a valid purpose to do so. Data must also be destroyed in accordance with your policies.</p><div></div>

Can I store customer and/or employee reports for future reference?

<p><meta charset="UTF-8"><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>Support is available for standard queries during the hours of 7 AM and 7 PM Monday to Friday, and 7 AM to 1 PM on Saturdays and public holidays.</span></span><span><span>&nbsp;</span><br></span><br></p>

What are the working hours for support?

Service data including request parameters and payload (resulting) data is stored encrypted for 72 hours for our clients to process whereafter it is purged from our systems. Only a record of the transaction (who did what and when) is retained beyond 72 hours.

How long do you store your clients’ service request data?

<p><meta charset="UTF-8"><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>If you want a comprehensive introduction to our products and services, please schedule a demo with us by contacting </span></span><a href="mailto:sales@thisisme.com" target="_blank" rel="noreferrer noopener"><span data-contrast="none" xml:lang="EN-US" lang="EN-US"><span data-ccp-charstyle="Hyperlink">sales@thisisme.com</span></span></a><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>. We will give you a live demonstration of our services, explain our pricing structures, and find the best possible solution for your business.&nbsp;</span></span><span data-ccp-props="{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:279}">&nbsp;</span><br></p>

I want to see how your products and services work. How can I request a demo?

<p>We cater to a wide variety of businesses, ranging from small and medium enterprises up to multi-national financial institutions. To cater for this range of clientele, our pricing includes simple, fixed-rate pricing plans, as well as usage and volume-dependent pricing structures. For more information, please schedule a demo with our sales team by contacting sales@thisisme.com.<br></p>

How does ThisIsMe's pricing work?

<p><meta charset="UTF-8"><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>ThisIsMe</span><span> uses cloud solutions infrastructure provided by Amazon Web Services (AWS) in </span><span>numerous</span><span> regions. AWS employs various industry standards to secure their platforms and services. Our software, network architecture and policies are tested regularly to ensure the highest levels of security.</span></span><span data-ccp-props="{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:279}">&nbsp;</span><br></p>

How secure is your cloud-based solution?

<p><meta charset="UTF-8"><span><span dir="ltr">ThisIsMe is connected to numerous registered databases and data sources including "golden sources" of identity data. Specific data sources are queried in-real time when a service is executed, ensuring the most up-to-date validation possible. All data sources are stringently checked to ensure the highest possible data quality, security and consistency.</span></span><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span></span></span><br></p>

Where do you get your data from?

<p><meta charset="UTF-8"><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>Single Sign-On (SSO) is a secure identity verification system that allows you to access all the features of your Partners account with </span><span>on</span><span>e</span><span> set</span><span> of login credentials used once per session.&nbsp;</span></span><span data-ccp-props="{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:279}">&nbsp;</span></p><div><p paraid="1492461416" paraeid="{4a102122-7375-4847-ad9c-b7328b1f3cbe}{156}"><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>SSO functions on a true relationship between the service provider and the identity provider. The SSO service produces an authentication token when you login to your Partners portal, shared with each application accessed thereafter.&nbsp;</span></span><span data-ccp-props="{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:279}">&nbsp;</span></p></div><div><p paraid="253383433" paraeid="{4a102122-7375-4847-ad9c-b7328b1f3cbe}{162}"><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>Using one password may sound counterintuitive to secure, how SSO produces stronger passwords, motivates more secure password management as it includes an authentication token sent directly to your chosen device, and creates an overall happier customer experience</span><span>.&nbsp;&nbsp;</span></span><span data-ccp-props="{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:279}">&nbsp;</span></p></div><p><span data-ccp-props="{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:279}"><br></span><br></p>

What is SSO?

<p><meta charset="UTF-8"><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>In order to add a new </span><span>partners</span><span> user to your company, you need to contact </span></span><a href="mailto:support@thisisme.com" target="_blank" rel="noreferrer noopener"><span data-contrast="none" xml:lang="EN-US" lang="EN-US"><span data-ccp-charstyle="Hyperlink">support@thisisme.com</span></span></a><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span> and request a new user</span><span>.</span></span><span data-ccp-props="{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:279}">&nbsp;</span><br></p>

How do I add users to our existing company Partners profile?

<p><meta charset="UTF-8"><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>All our API documentation can be accessed here</span><span> https://live-api.thisisme.com/</span><span>. </span><span>Please note that it is password-protected, and you must log in with your account </span><span>in ord</span><span>er to</span><span> gain access.</span></span><span data-ccp-props="{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:279}">&nbsp;</span><br></p>

Where can I access ThisIsMe's API documentation?

<p><span data-contrast="auto" xml:lang="EN-US" lang="EN-US" style="font-size: 0.8125rem;">Please contact </span><a href="mailto:support@thisisme.com" target="_blank" rel="noreferrer noopener" style="font-size: 0.8125rem;"><span data-contrast="none" xml:lang="EN-US" lang="EN-US"><span data-ccp-charstyle="Hyperlink">support@thisisme.com</span></span></a><span data-contrast="auto" xml:lang="EN-US" lang="EN-US" style="font-size: 0.8125rem;"> for us to create a documentation account for you.&nbsp;</span><span data-ccp-props="{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:279}" style="font-size: 0.8125rem;">&nbsp;</span><br><meta charset="UTF-8"></p><div><p paraid="1173165175" paraeid="{43aa466e-5353-45fc-a4eb-478450136617}{63}"><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span></span></span><span data-ccp-props="{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:279}">&nbsp;</span></p></div>

I cannot access my API documentation. What must I do?

<p><meta charset="UTF-8">Yes, we offer batch data processing solutions with the capacity to process entire datasets for tracing, bank verification (AVS) AML Risk Screening (Sanctions, PEP, DPIP and FPPO) and more at a reduced price. For more information on requesting batch data services, please email sales@thisisme.com.&nbsp;<br></p>

Can I process batch data with ThisIsMe?

<p><meta charset="UTF-8"><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>We</span><span> use a world-class service provider that offers a</span><span>&nbsp;globally comprehensive and</span><span> </span><span>exhaustive</span><span>&nbsp;screening solution, so that we can deliver the highest quality of risk assessment information for our clients</span><span>. Our supplier screens hundreds of databases around the world, ensuring that the most comprehensive data is returned.&nbsp;</span></span><br></p>

What sanctions and regulatory enforcement lists do you screen against?

<p><meta charset="UTF-8"><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>We are fully compliant with POPIA. </span><span>ThisIsMe</span><span> considers the protection of registrants’ personal information as paramount. It is </span><span>predominantly for</span><span> this reason that </span><span>ThisIsMe</span><span> was </span><span>established</span><span>, </span><span>in order to</span><span> protect individuals from </span><span>unauthorised</span><span> access to and use of their personal, identifiable information. A comprehensive overview of our POPI</span><span> documentation can be found </span></span><a href="https://thisisme.com/legal/popi" target="_blank" rel="noreferrer noopener"><span data-contrast="none" xml:lang="EN-US" lang="EN-US"><span data-ccp-charstyle="Hyperlink">here</span></span></a><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>.</span></span><span data-ccp-props="{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:279}">&nbsp;</span><br></p>

Are you compliant with the the Protection of Personal Information Act (POPIA)?

<p><span data-ccp-props="{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:279}">&nbsp;</span><meta charset="UTF-8"><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>We are fully compliant with PAIA and are committed to upholding your rights as enshrined in the Constitution of the Republic of South Africa. To begin the process of requesting your data, please fill in the applicable form that can be found </span></span><a href="https://thisisme.com/legal/paia" target="_blank" rel="noreferrer noopener"><span data-contrast="none" xml:lang="EN-US" lang="EN-US"><span data-ccp-charstyle="Hyperlink">here</span></span></a><span data-contrast="auto" xml:lang="EN-US" lang="EN-US"><span>.</span></span><meta charset="UTF-8"><br></p>

Do you adhere to the Promotion of Access to Information Act (PAIA)?

<div>200 – Successful response (Data was found through the service)&nbsp;</div><div>227 – No Data Found (Accepted response as no data was found through the service)&nbsp;</div><div>303 – Pending (Data has not been returned from the service yet, continue polling for results)&nbsp;</div><div>400 - Invalid input criteria provided</div><div>401 - Authorisation to access this service denied (Service is not enabled for your account)</div><div>403 - Authorisation to access this service denied (Service is not enabled for your account)</div><div>404 – Not found (The service you are trying to access does not exist or is not enabled for your account)&nbsp;</div><div>408 - Request has timed out (The request has timed out without a response)</div><div>410 - Request has been purged (The request has been purged in accordance with our data policy)</div><div>429 - Polling rate limit exceeded (You have exceeded rate limits in polling for this request id)</div><div>496 - Invalid or missing client certificate</div><div>500 - Unknown service error (Please contact support for more information on this error)</div><div>503 - (Provider down error. Please try again later as the provider is not responding/ reachable)</div>

What do your error messages mean?

Pass your FIC audit stress-free by using the same data and service as large financial enterprises, now accessible to everyone with small business pricing.

Enterprise-Grade FICA Data, Now for Everyone

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              <h3>Seamless Customer Onboarding</h3>
              <p>ThisIsMe’s comprehensive service ecosystem empowers your enterprise to deliver an exceptional, quick and reliable customer onboarding and user experience that minimises customer drop-off rates.</p>
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              <h3>ThisIsMe’s High-Quality Data Guarantee</h3>
              <p>ThisIsMe upholds the highest standards for data quality and solution transparency. Our technology utilises high-quality, accurate data that upholds the highest standards for global regulatory compliance.</p>
            </div>
            <div class="feature-card">
              <h3>Custom Solutions for Tailored Excellence</h3>
              <p>Develop custom solutions to best suit your workflow and compliance demands, ensuring the highest standards for efficiency, reliability and cost effectiveness, enterprise-wide.</p>
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          </div>
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ThisIsMe’s solutions and technology stack are trusted by South Africa’s most demanding financial institutions to flawlessly verify identities, validate information and mitigate risk, thousands of times per day.

Banking

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              <h3>Quick and Easy Onboarding</h3>
              <p>Deliver a world-class customer onboarding experience that slashes customer drop-off rates by employing instant, easy-to-use and reliable KYC and verification solutions.</p>
            </div>
            <div class="feature-card">
              <h3>Transformative Fraud Risk Assessment</h3>
              <p>ThisIsMe’s comprehensive service ecosystem includes assess to comprehensive SAFPS data, providing unparalleled fraud assessment and mitigation capability for your enterprise.</p>
            </div>
            <div class="feature-card">
              <h3>Solutions Tailored to You&nbsp;</h3>
              <p>Develop custom solutions to best suit your workflow and compliance demands, ensuring the highest standards for efficiency, reliability and cost effectiveness, enterprise-wide.</p>
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          </div>
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Transformative end-to-end compliance and risk assessment solutions for the insurance industry that mitigate fraud risk through the entire customer lifecycle.

Insurance

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              <h3>Detailed Risk Assessment</h3>
              <p>ThisIsMe’s comprehensive service ecosystem includes assess to comprehensive SAFPS data, providing unparalleled fraud assessment and mitigation capability for your enterprise.</p>
            </div>
            <div class="feature-card">
              <h3>Quick and Easy Onboarding</h3>
              <p>Deliver a world-class customer onboarding experience that slashes customer drop off rates by employing instant, easy-to-use and reliable KYC and verification solutions.</p>
            </div>
            <div class="feature-card">
              <h3>Global AML Screening</h3>
              <p>Powered by Acuris, ThisIsMe’s AML solutions ensure the highest standards for AML risk assessment by comprehensively screening for red flags including PEP/DPEP/FPEP status, sanctions, watchlists, adverse media, insolvency, and more.</p>
            </div>
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            <button class="btn btn-primary me-3">Get Access Now</button>
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ThisIsMe’s service ecosystem empowers payment companies to seamlessly onboard customers, accurately assess fraud risk and comprehensively screen for global AML risks.

Payments

<p><br></p><div class="features-grid">
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              <h3>Cross-Border AML Compliance</h3>
              <p>Powered by Acuris, ThisIsMe’s AML solutions ensure the highest international standards for AML risk assessment by comprehensively screening for red flags, including PEP/DPEP/FPEP status, sanctions, watchlists, adverse media, and more.</p>
            </div>
            <div class="feature-card">
              <h3>Seamless Client Onboarding</h3>
              <p>Slash customer drop-off rates and deliver a world-class onboarding experience for your clients with ThisIsMe’s service ecosystem powered by instant, easy-to-use and reliable KYC and verification solutions.</p>
            </div>
            <div class="feature-card">
              <h3>Comprehensive Risk Assessment</h3>
              <p>Streamline your KYC and due diligence workflows into just one supplier with ThisIsMe’s service ecosystem that spans identity verification, AML screening, biometric photo comparisons, bank AVS, fraud risk assessment, and much more.</p>
            </div>
          </div>
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Ensure compliance in all cross-border operations with ThisIsMe’s globally comprehensive AML and KYC solutions.

Forex

<div class="features-grid">          <div class="features-row">            <div class="feature-card">              <h3>Seamless Onboarding</h3>              <p>Deliver a world-class and accelerated client onboarding experience that slashes drop-off rates by employing instant, easy-to-use and reliable KYC and verification solutions.</p>            </div>            <div class="feature-card">              <h3>Catch Red Flags Early</h3>              <p>ThisIsMe’s service ecosystem is now supercharged with SAFPS data for unparalleled fraud risk assessment, empowering your enterprise to catch identity every high-risk client from the time of onboarding.</p>            </div>            <div class="feature-card">              <h3>AML Compliance, Mastered</h3>              <p>ThisIsMe’s AML solutions are powered by Acuris and uphold the highest standards for data quality, transparency and accuracy so you can pass your compliance inspections, stress-free</p>            </div>          </div>          <div class="features-buttons text-center">            <button class="btn btn-primary me-3">Get Access Now</button>            <button class="btn btn-secondary">Request a Demo</button>          </div>        </div>

Don’t gamble on clients. Consult the house instead. ThisIsMe gives you a winning hand with KYC solutions that revolutionise your customer onboarding, risk assessment and compliance game.

iGaming

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              <h3>Elite Customer Onboarding</h3>
              <p>Provide your clients with the world-class customer onboarding they expect that is instant, easy-to-navigate and reliable thanks to ThisIsMe’ suite of KYC and risk assessment solutions.</p>
            </div>
            <div class="feature-card">
              <h3>International AML Screening</h3>
              <p>Powered by Acuris, ThisIsMe’s AML solutions adhere to the highest international standards for AML risk assessment, empowering you to onboard and manage clients globally.</p>
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            <div class="feature-card">
              <h3>Comprehensive Service Ecosystem</h3>
              <p>Verify and onboard both individuals and entities with ThisIsMe’s service ecosystem that includes identity verification, bank account verification and AML screening for trusts, companies and individuals alike.</p>
            </div>
          </div>
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Provide a seamless and elite-level customer onboarding and verification experience with ThisIsMe’s suite of KYC and AML solutions.

Wealth Management

<p><br></p><div class="features-grid">
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              <h3>International AML Compliance</h3>
              <p>Powered by Acuris, ThisIsMe’s no-compromise AML solutions ensure the highest standards for truly global AML compliance.</p>
            </div>
            <div class="feature-card">
              <h3>Customer Onboarding, Redefined&nbsp;</h3>
              <p>Quickly onboard new, fully vetted users with a world-class client onboarding experience that slashes customer drop-off rates by employing instant, easy-to-use and reliable KYC and verification solutions.</p>
            </div>
            <div class="feature-card">
              <h3>Comprehensive Service Ecosystem</h3>
              <p>Streamline your KYC and due diligence workflows into a single supplier with ThisIsMe’s service ecosystem, which spans identity verification, AML screening, biometric photo comparisons, bank AVS, fraud risk assessment, and&nbsp;more.</p>
            </div>
          </div>
          <div class="features-buttons text-center">
            <button class="btn btn-primary me-3">Get Access Now</button>
            <button class="btn btn-secondary">Request a Demo</button>
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Powerful KYC and risk assessment solutions to power the next generation of cryptocurrency technologies and businesses.

Crypto

<div class="features-grid">
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              <h3>A No-Delay Verification Process</h3>

              <p>Quickly verify identities and validate information so that real estate deals can move forward without delay.</p>

            </div>

            <div class="feature-card">
              <h3>FICA Compliance and Beyond</h3>

              <p>ThisIsMe's comprehensive services and use of high-quality data ensure your full regulatory compliance, allowing you to pass your FIC audit&nbsp;stress-free. Also, access services like Bank AVS, title deeds search, affordability calculators, and more.&nbsp;</p>

            </div>

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              <h3>Straightforward, Scalable System</h3>

              <p>Don’t get slowed down by complex IT systems. Our Partners Platform empowers you to easily manage your verification workflows and scale them across multiple agents and branches, instantly.</p>

            </div>

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Empowering the real estate industry to comply with FICA and transform compliance and due diligence workflows so deals can be closed in record time.

Real Estate

<div class="features-grid">          <div class="features-row">            <div class="feature-card">              <h3>Stress-Free FICA Compliance</h3>              <p>ThisIsMeVerifying and onboarding new clients has never been easier than with ThisIsMe's FICA compliance solutions that can be tailored to perfectly match your workflow and compliance needs.</p>            </div>            <div class="feature-card">              <h3>High-Quality Data</h3>              <p>Avoid compliance fines and pass your FIC audit, stress-free. ThisIsMe only uses high-quality, universally respected data that will pass inspection by the FIC.</p>            </div>            <div class="feature-card">              <h3>Easy-To-Use System</h3>              <p>Don’t get slowed down by complex IT systems. For smaller workloads, our Partners Platform empowers your company to understand and manage your verification and risk-assessment workflows, stress-free.</p>            </div>          </div>          <div class="features-buttons text-center">            <button class="btn btn-primary me-3">Get Access Now</button>            <button class="btn btn-secondary">Request a Demo</button>          </div>        </div>

Screen client identities, validate information and ensure the highest standards for regulatory compliance.

Legal

<p><br></p><div class="features-grid">
          <div class="features-row">
            <div class="feature-card">
              <h3>Instant Verifications and Screening</h3>
              <p>Instantly vet customers and comply with FICA using our Partners Platform that instantly returns results so that you can focus on approving sales and moving vehicles through the showroom.&nbsp;</p>
            </div>
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              <h3>FICA Compliance and Beyond</h3>
              <p>Our service ecosystem equips you with every tool needed for FICA compliance like identity verification, PEP and Sanctions checks and address verification, but also encompasses affordability calculators, <meta charset="UTF-8"><span>bank AVS, and driver's&nbsp;licencse checks, and more, for truly supercharged due diligence workflows.&nbsp;</span></p>
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              <h3>Straightforward, Scalable System</h3>
              <p>Don’t get slowed down by complex IT systems. Our Partners Platform empowers you to easily manage your verification workflows and scale verification workflows across multiple branches with zero hassle.</p>
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Every identity verification and FICA compliance tool that your motor vehicle dealership needs to be fully FICA compliant so you can focus on driving sales, stress-fee

Motor Vehicle Dealers

<div class="features-grid">          <div class="features-row">            <div class="feature-card">              <h3>No-Delay Verifications&nbsp;</h3>              <p>Instantly vet customers and comply with FICA using our Partners Platform that instantly returns results so that you can focus on approving sales and shifting inventory, no matter your clientele or industry.&nbsp;</p>            </div>            <div class="feature-card">              <h3>So Much More Than Just FICA</h3>              <p>Our service ecosystem equips you with every tool needed for FICA compliance like identity verification, PEP and Sanctions checks and address verification, but also encompasses affordability calculators, bank AVS, and driver's licence checks, and more, for truly supercharged due diligence workflows.</p>            </div>            <div class="feature-card">              <h3>A Platform for Easy Flexibility</h3>              <p>Don’t get slowed down by complex IT systems. Our Partners Platform empowers you to easily manage your verification workflows and scale verification workflows across multiple branches with zero hassle.</p>            </div>          </div>          <div class="features-buttons text-center">            <button class="btn btn-primary me-3">Get Access Now</button>            <button class="btn btn-secondary">Request a Demo</button>          </div>        </div>

Comply with FICA and supercharge every KYC workflow with ThisIsMe’s FICA compliance and due diligence ecosystem.

High-Value Goods Dealers (HVGD)

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              <h3>All-In-One Basic FICA Compliance</h3>

              <p>Verify a customer’s ID number and screen for PEP, sanctions and adverse media in just one click. Complying with FICA has never been easier.</p>

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              <h3>Pass Your FIC Audit</h3>

              <p>Avoid fines and pass your FIC audit, stress-free. ThisIsMe only uses high-quality, universally respected data that will pass inspection by the FIC.</p>

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              <h3>R22.00 Per Check</h3>

              <p>Verify more for less. FICA Express is priced at a market-leading rate of R22.00 per check on ThisIsMe’s Partners Platform, with discounted pricing also available via bulk data services and API.</p>

            </div>

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South Africa’s leading one-click solution for stress-free FICA compliance.

FICA Express

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              <h3>Flexible ID Verification Solutions</h3>
              <p>Find the perfect fit for your ID verification needs with our comprehensive range of ID verification solutions spanning basic verifications, offline/cached data services and enterprise-grade enhanced due diligence solutions.</p>
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              <h3>Pass Your FIC Audit</h3>
              <p>Avoid FICA non-compliance fines and pass your FIC audit, stress-free. ThisIsMe only uses high-quality and universally respected data that will pass inspection by the FIC.</p>
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              <h3>R15.60 Per Check</h3>
              <p>Standard ID verification is available at a market-leading price of R15.60 per check on our Partners Contract, with even better pricing available via Partners Plus and API.</p>
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            <button class="btn btn-primary me-3">Get Access Now</button>
            <button class="btn btn-secondary">Request a Demo</button>
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Instantly verify South African ID numbers so you can comply with FICA and ensure that your customers are who they say they are.

Identity Verification

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              <h3>Comprehensive AML Screening</h3>

              <p>Screen billions of global sources and databases for AML risk indicators including PEP/DPEP/FPEP status, sanctions, regulatory enforcement watchlists, adverse media, insolvency, reputational risk exposure, and more.</p>

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              <h3>Pass Your FIC Audit</h3>

              <p>Avoid FICA non-compliance fines and pass your FIC audit, stress-free. ThisIsMe only uses high-quality and universally respected AML data, powered by Acuris, that will pass inspection by the FIC.</p>

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              <h3>R7.80 Per Check</h3>

              <p>PEP and Sanctions checks are available at a market-leading price of R7.80 per check on our Partners Contract, with even better pricing available via Partners Plus and API.</p>

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Immediately flag high-risk customers and mitigate risks with detailed AML reports that ensure the highest standards for FICA and AML compliance.

PEP & Sanctions

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              <h3>Simple FICA and AML Compliance</h3>
              <p>Easily perform KYC checks and verify customer address information with ThisIsMe’s address verification services, empowering your business to stay FICA and AML compliant.</p>
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              <h3>Pass Your FIC Audit</h3>
              <p>Avoid FICA non-compliance fines and pass your FIC audit, stress-free. ThisIsMe only uses high-quality and universally respected data that will pass inspection by the FIC.</p>
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              <h3>R8.90 Per Check</h3>
              <p>Standard address verification is available at a market-leading price of R8.90 per check on our Partners Contract, with even better pricing available via Partners Plus and API.</p>
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            <button class="btn btn-primary me-3">Get Access Now</button>
            <button class="btn btn-secondary">Request a Demo</button>
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Verify residential and entity addresses to truly know your customer and comply with FICA.

Address Verification

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              <h3>Real-Time Verification</h3>
              <p>Simply enter the provided bank account details and receive instant verification and detailed account information including comprehensive account and personal information matching, and if the account accepts debits/credits.</p>
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              <h3>Prevent Fraud&nbsp;</h3>
              <p>Securing your business transactions has never been easier. ThisIsMe’s Bank AVS services support both natural persons and juristic entities, including trusts and NGOs, to secure all your business transactions, every time.</p>
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              <h3>R4.40 Per Check</h3>
              <p>Bank AVS is available at a market-leading price of R4.40 per check on our Partners Contract, with even better pricing available via Partners Plus and API.&nbsp;</p>
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            <button class="btn btn-primary me-3">Get Access Now</button>
            <button class="btn btn-secondary">Request a Demo</button>
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Mitigate fraud and ensure that provided bank account details are accurate, valid, and correctly associated with the customer.

Bank AVS

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              <h3>Instant Verification</h3>
              <p><span lang="EN-GB">Verify company details and mitigate fraud by checking provided company details against the official Companies and Intellectual Property Commission (CIPC) databases to ensure accurate and legitimate information</span><span></span>.</p>
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              <h3>Comprehensive Report</h3>
              <p>Receive a wealth of information including company registration date, duration of registration, tax number, VAT number, and all current and past director details – all in one easy-to-read report.</p>
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              <h3>R14.40 Per Check</h3>
              <p>CIPC Verification is available at a market-leading price of R14.40 per check on our Partners Contract, with even lower pricing available via Partners Plus and API.</p>
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            <button class="btn btn-primary me-3">Get Access Now</button>
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Mitigate fraud and ensure legitimacy in all business relationships with ThisIsMe’s CIPC business verification service.

Enterprise-Grade FICA Data, Now for Everyone

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FICA Express

Identity Verification

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PEP and Sanctions

Business Verification

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Trusted by the Best

Enterprise-Grade FICA Data, Now for Everyone

Trusted by the Best

Every Need Met

High-Quality Data

Pay Less for More

Services

FICA Express

Identity Verification

Address Verification

Bank AVS

PEP and Sanctions

Business Verification

Industries

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See How it Works

FAQs

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