See How it Works
Discover our full service offering, technology overview and pricing in a 3 minute demo video.
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.
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.
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.
Discover our full service offering, technology overview and pricing in a 3 minute demo video.
ThisIsMe's services are of utmost importance to our business. Their team is approachable, supportive, and committed to value-added service.