See How it Works
Discover our full service offering, technology overview and pricing in a 3 minute demo video.
PEP & Sanctions
Immediately flag high-risk customers and mitigate risks with detailed AML reports that ensure the highest standards for FICA and AML compliance.
Comprehensive AML Screening
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.
Pass Your FIC Audit
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.
R7.80 Per Check
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.
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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.
