Small Business
Enterprise

Industries

Empowering Industries with Innovative Solutions

Banking

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.

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Insurance

Transformative end-to-end compliance and risk assessment solutions for the insurance industry that mitigate fraud risk through the entire customer lifecycle.

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Payments

ThisIsMe’s service ecosystem empowers payment companies to seamlessly onboard customers, accurately assess fraud risk and comprehensively screen for global AML risks.

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Forex

Ensure compliance in all cross-border operations with ThisIsMe’s globally comprehensive AML and KYC solutions.

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iGaming

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.

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Wealth Management

Provide a seamless and elite-level customer onboarding and verification experience with ThisIsMe’s suite of KYC and AML solutions.

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Crypto

Powerful KYC and risk assessment solutions to power the next generation of cryptocurrency technologies and businesses.

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Real Estate

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

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Legal

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

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Motor Vehicle Dealers

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

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High-Value Goods Dealers (HVGD)

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

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