<p></p><section id="solution-intro" class="container">        <div class="options">          <div class="option"><img src="https://cdn.thisisme.com/CMS/1c5195a5-514c-418b-9382-9ab6f6f42e45.jpeg" style="">            <h3><b>Deliver a World-Class Customer Onboarding Experience</b></h3>                        <p>Our identity verification and data validation tools deliver an exceptional user experience that minimizes customer drop-off rates – one of the largest challenges for the banking industry. </p>                      </div>                      <div class="option"><img src="https://cdn.thisisme.com/CMS/929c84f9-6f57-468c-9629-cdaf7ad81ebe.jpeg" style="">            <h3><b>Globally Comprehensive Screening for Full AML Compliance</b></h3>                        <p>Our PEP, Sanctions and Watchlist screening empowers your company to comprehensively screen all your clients for money-laundering risk indicators – PEP status, regulatory enforcement lists, adverse media, insolvency, and more. Catch every red flag, every time. </p>                      </div>                      <div class="option"><img src="https://cdn.thisisme.com/CMS/ab4d6d02-d3ee-469e-855f-fa4e61a69911.jpeg" style="">            <h3><b>100% Secure and Compliant</b></h3>                        <p> We ensure the highest standards of security and privacy compliance in all our services so that financial institutions know that their customer data remains safe.</p>                      </div>                    </div>                  </section>            <br><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>

We empower some of South Africa’s largest financial institutions to verify identities, validate information and mitigate risk, every single minute.

Banking

<p><section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/8395f7df-df49-487d-b6de-8c3e25e8e226.jpeg" style=""><h2><b>We Can Help You Become FICA Compliant</b></h2>

      
      
            <p>We provide the identity verification and data validation services that your motor vehicle dealership needs in order to be FICA compliant.<br></p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/5183f37c-b621-4a61-94d1-10c6db9a2d19.jpeg" style="">
            <h2><b>Comprehensive AML Screening for Full Regulatory Compliance</b></h2>

      
      
            <p>Our Customer Due Diligence (CCD) and Know Your Customer (KYC) services empower your business to comprehensively screen all your clients for money-laundering risk indicators – PEP status, regulatory enforcement lists, adverse media, insolvency, and more. Catch every red flag, every time.<br></p>

      
      
          </div>

      
      
          <div class="option"> <img src="https://cdn.thisisme.com/CMS/e37e9b8d-1650-4ac2-b743-1dd10f65d0bb.jpeg" style="">
            <h2><b>Easy-To-Use Platform</b></h2>

      
      
            <p>Don’t get slowed down by complex IT systems. Our Partners Platform is perfect for smaller workloads and empowers companies to easily verify customers and manage risks, stress-free. </p>

      
      
          </div>

      
      
        </div>

      
      
      </section>
      
      <p><hr>
<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>

Every identity verification and risk assessment tool that your motor vehicle dealership needs to be FICA compliant.

Motor Vehicle Dealers

<p></p>
<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/efb7a1a1-59f0-4792-9a42-674827a0fe1f.jpeg" style="">
            <h3><b>We Can Help You Become FICA Compliant</b></h3>

      
      
            <p>We provide the identity verification and data validation services that your high-value goods dealership needs in order to be FICA compliant.<br></p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/71568966-b48b-4cf4-bdba-c4aac579cda2.jpeg" style="">
            <h3><b>World-Class Customer Due Diligence Workflows</b></h3>

      
      
            <p>Our Customer Due Diligence (CCD) and Know Your Customer (KYC) services empower your business to comprehensively screen all your clients for money-laundering risk indicators – PEP status, regulatory enforcement lists, adverse media, insolvency, and more. Catch every red flag, every time. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/e24eb4fb-fd2e-4d63-a9ee-54ddf33a2773.jpeg" style="">
            <h3><b>Easy-To-Use Platform</b></h3>

      
      
            <p> Don’t get slowed down by complex IT systems. Our Partners Platform is perfect for smaller workloads and empowers companies to easily verify customers and manage risks, 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>

Every identity verification and risk assessment tool that your High-Value Goods Dealership (HVGD) business needs to be FICA compliant.

High-Value Goods Dealers (HVGD)

<p></p><section id="solution-intro" class="container">        <div class="options">          <div class="option"><img src="https://cdn.thisisme.com/CMS/4ff2ac65-a111-45ed-8306-e5f26e36606e.jpeg" style="">            <h3><b>Globally Comprehensive Screening for Full AML and FICA Compliance</b></h3>                        <p>Our PEP, Sanctions and Watchlist screening empowers your company to comprehensively screen all your clients for money-laundering risk indicators, wherever they are in the world. Catch every red flag, every time. </p>                      </div>                      <div class="option"><img src="https://cdn.thisisme.com/CMS/51ed26f4-0748-4d0b-93dc-7c50eb5a37c7.jpeg" style="">            <h3><b>World Class KYC Systems for Seamless Identity Verification and Onboarding</b></h3>                        <p>Vet every customer efficiently, every time. Our tools empower your business to verify the identity of every single customer, without compromising the user experience. </p>                      </div>                      <div class="option"><img src="https://cdn.thisisme.com/CMS/767e59cf-5d0f-418f-99d7-ef6bd4761399.jpeg" style="">            <h3><b>Customer Onboarding Solutions to Effectively Identify, Assess and Mitigate Risk</b></h3>                        <p><span>ThisIsMe's suite of world-class Customer Due Diligence (CDD) tools empowers your companies to immediately mitigate fraud and combat financial crime. Catch every red flag, every time.</span> </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 identities, screen for risk flags, and ensure AML compliance.

Payments and Forex

<p></p><section id="solution-intro" class="container">        <div class="options">          <div class="option"><img src="https://cdn.thisisme.com/CMS/3975e5ed-1737-47c7-9666-ad6ef47d8852.jpeg" style="">            <h3><b>Globally Comprehensive Risk Screening for Full AML and FICA Compliance&nbsp;</b></h3>                        <p>Our PEP, Sanctions and Watchlist screening empowers your company to comprehensively screen all your clients for money-laundering risk indicators, wherever they are in the world. Catch every red flag, every time. </p>                      </div>                      <div class="option"><img src="https://cdn.thisisme.com/CMS/fe1dda98-681c-40ab-8a43-26a18a05bd31.jpeg" style="">            <h3><b>An Effortless Customer Onboarding Experience To Be Proud Of</b></h3>                        <p>Know Your Customer (KYC) checks should never diminish customer experience. Our systems empower your company to provide a world-class onboarding experience that is both quick and secure. </p>                      </div>                      <div class="option"><img src="https://cdn.thisisme.com/CMS/c369369f-58c6-4ed2-8206-88ec89d8bb8b.jpeg" style="">            <h3><b>Easy-To-Use System</b></h3>                        <p>Don’t get slowed down by complex IT systems. Our Partners Platform empowers you to understand and manage your verification and risk-assessment workflow, stress-free. </p>                      </div>                    </div>                  </section>            <br><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>

Comprehensively assess and mitigate AML risks while providing a world-class customer experience.

Wealth and Asset Management

<p></p>
<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/2f7f572c-24a7-49bd-9c97-18c9d10917a3.jpeg" style="">
            <h3><b>Globally Comprehensive Screening for Full AML Compliance&nbsp;</b></h3>

      
      
            <p>Our PEP, Sanctions and Watchlist screening empowers your company to comprehensively screen all your clients for money-laundering risk indicators – PEP status, regulatory enforcement lists, adverse media, insolvency, and more. Catch every red flag, every time. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/67285738-6b1c-4c54-aa20-19cde7d34e72.jpeg" style="">
            <h3><b>Get a World-Class Customer Onboarding Flow</b></h3>

      
      
            <p> Reduce manual labour, save time and minimize costs with seamless digital tools for identity verification and information validation. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/5d75f9e9-b1d0-4be8-87a4-30102a856793.jpeg" style="">
            <h3><b>Easy-To-Use Platform</b></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>

      
      
      </section>
      
      <br><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>Partners Platform - 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>

Screen client identities, validate information and ensure regulatory compliance.

Legal

<p></p>
<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/4e7b9feb-1114-40ef-bcd8-5fb51daddf1a.jpeg" style="">
            <h3><b>Globally Comprehensive Screening for Full AML Compliance&nbsp;</b></h3>

      
      
            <p>Our PEP, Sanctions and Watchlist screening empowers your company to comprehensively screen all your clients for money-laundering risk indicators – PEP status, regulatory enforcement lists, adverse media, insolvency, and more. Catch every red flag, every time.&nbsp;<br></p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/f2d13318-3853-414f-97a5-066db1d8fb6f.jpeg" style="">
            <h3><b>Customer Onbarding Solutions to Effectively Identify, Assess and Mitigate Risk</b></h3>

      
      
            <p>ThisIsMe's suite of world-class Customer Due Diligence (CDD) tools empowers your companies to immediately mitigate fraud and combat financial crime. Catch every red flag, every time.</p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/f8e3c782-a6f2-493e-a58e-48ee7fbc59f4.jpeg" style="">
            <h3><b>Deliver a World-Class Customer Onboarding Experience</b></h3>

      
      
            <p>Our identity verification and data validation tools deliver a quick and easy user experience that minimizes customer drop-off rates. </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>

Ensure regulatory compliance and provide a world-class customer onboarding experience.

Gaming, Gambling and Entertainment

<p></p>
<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/487201e4-d336-42f7-b100-6f1ff16abcf2.jpeg" style="">
            <h3><b>Globally Comprehensive Screening for Full AML Compliance&nbsp;</b></h3>

      
      
            <p>Our PEP, Sanctions and Watchlist screening empowers your company to comprehensively screen all your clients for money-laundering risk indicators – PEP status, regulatory enforcement lists, adverse media, insolvency, and more. Catch every red flag, every time. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/e79cd00b-a671-497a-a50a-31991fc369e1.jpeg" style="">
            <h3><b>Customer Onboarding Solutions to Effectively Identify, Assess and Mitigate Risk</b></h3>

      
      
            <p>Our world-class Customer Due Diligence (CDD) tools empower insurance companies to immediately mitigate fraud and combat financial crime. Catch every red flag, every time. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/665bff47-a706-4730-9046-2f9fe4fc823c.jpeg" style="">
            <h3><b>100% Secure and Compliant</b>&nbsp;</h3>

      
      
            <p>We ensure the highest standards of security and privacy compliance in all our services, giving your company peace of mind. </p>

      
      
          </div>

      
      
        </div>

      
      
      </section>
      
      <br><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>

Customer onboarding solutions to identify and mitigate risk while ensuring AML compliance.

Crypto

<p></p>
<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/48ed00ae-3b73-4f05-8ce7-5c65c3ec6b87.jpeg" style="">
            <h3><b>A No-Delay Verification Process</b></h3>

      
      
            <p>Our services empower the real estate industry to quickly verify identities and validate information so that deals can move forward without delay. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/8833cf9b-244e-4357-839b-898c7e212d4b.jpeg" style="">
            <h3><b>Ensure FICA Compliance</b></h3>

      
      
            <p>Our comprehensive suite of products and services provides the tools needed to ensure your compliance with the Financial Intelligence Centre (FIC) and complete your company’s Risk and Compliance Return (RCR). </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/da121255-a221-4677-9d95-2c1007e4b0a3.jpeg" style="">
            <h3><b>Easy-To-Use System</b></h3>

      
      
            <p>Don’t get slowed down by complex IT systems. Our Partners Platform empowers you to understand and manage your verification workflow, 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>Partners Platform - 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>

Every tool you need to be FICA compliant so that your real estate business can thrive, worry-free.

Real Estate

<p></p>
<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/01105804-9fe0-4e46-862c-c2cb0f002328.jpeg" style="">
            <h1><b>Customer Onboarding Solutions to Identify, Assess and Mitigate Risk</b></h1>

      
      
            <p>Our world-class Customer Due Diligence (CDD) tools empower insurance companies to immediately mitigate fraud and combat financial crime. Catch every red flag, every time. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/e5098137-99ef-4c28-9b15-7f5e92b39647.jpeg" style="">
            <h1><b>Globally Comprehensive Screening for Full AML Compliance</b></h1>

      
      
            <p>Our PEP, Sanctions and Watchlist screening empowers your company to comprehensively screen all your clients for money-laundering risk indicators – PEP status, regulatory enforcement lists, adverse media, insolvency, and more. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/eb4308ec-13f8-4fd7-9370-866ef9a32648.jpeg" style="">
            <h1><b>100% Secure and Compliant</b></h1>

      
      
            <p>We ensure the highest standards of security and privacy compliance in all our services so that financial institutions know that their customer data remains safe. </p>

      
      
          </div>

      
      
        </div>

      
      
      </section>
      
      <br><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>

Our comprehensive suite of solutions is used by South Africa’s insurance companies to run thousands of risk-assessment checks every day.

Insurance

<h1 class="title">Industries</h1>


<h2 class="sub-title m-b-10">Empowering Industries with Innovative Solutions</h2>