See How it Works
Discover our full service offering, technology overview and pricing in a 3 minute demo video.
High-Value Goods Dealers (HVGD)
Comply with FICA and supercharge every KYC workflow with ThisIsMe’s FICA compliance and due diligence ecosystem.
No-Delay Verifications
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.
So Much More Than Just FICA
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.
A Platform for Easy Flexibility
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.
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Trusted by the Best
ThisIsMe’s invaluable identity verification solutions have helped us to efficiently authenticate customer identities and minimise fraud risk, allowing us to make notable advancements in customer verification processes and data management.
