We Can Help You Become FICA Compliant
We provide the identity verification and data validation services that your high-value goods dealership needs in order to be FICA compliant.
World-Class Customer Due Diligence Workflows
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.
Easy-To-Use Platform
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.
Flexible Access Options Dependent on Your Needs
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.
ThisIsMe API
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.
Hosted Verifications
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.
Your Needs Met at the Best Possible Price
Whether you are a massive financial institution or a small start-up, we offer pricing packages that are designed to meet your specific needs at the most cost-effective price point.
We look forward to understanding your problems and working together.
