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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>

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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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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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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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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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Mitigate fraud and ensure legitimacy in all business relationships with ThisIsMe’s CIPC business verification service.

Business Verification

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