<p></p>
<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/40af52d5-7bd7-489e-b3ed-2edbf2296fa0.jpeg" style="">
            <h3><b>Quick and Easy Customer Onboarding for Full FICA Compliance</b></h3>

      
      
            <p>Our comprehensive suite of identity verification solutions empowers your business to quickly and accurately verify your customers, anywhere, anytime. Reduce manual labour and streamline your KYC-related workflows to save your company time and money.&nbsp;</p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/b655f066-faa9-41a2-bdc7-a5dc2c2c8a74.jpeg" style="">
            <h3><b>A Smoother FICA Verification Process for Your Customers</b></h3>

      
      
            <p> Reduce customer drop-off rates and boost your company's image with a seamless KYC process that your customers
              will easily navigate without confusion or stress. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/35da35ff-9fe6-4719-888e-d9b14e84d9c6.jpeg" style="">
            <h3><b>Designed to Make Integration as Simple and Stress-Free as Possible</b></h3>

      
      
            <p> We understand that the integration of KYC solutions can be a challenge for larger organisations, so we work
              hard to minimise this stress. We design our tools to be as simple as possible and then work with you to
              integrate them. </p>

      
      
          </div>

      
      
        </div>

      
      
      </section>
      
      <p></p>
<hr>
<p>
      
      
      </p>
<section id="solution-integration" class="container" style="background-color:white;">
        <div class="option-summary text-center pad-med">
          <h2><b>Flexible Access Options Dependent on Your Needs</b></h2>

      
      
          <p>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.
          </p>

      
      
        </div>

      
      
        <hr>

      
      
        <div class="integration-options pad-med">
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>ThisIsMe API</b></h2>

      
      
              <p>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.</p>

      
      
            </div>

      
      
          </div>

      
      
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/69c1df7b-018e-4883-8bac-b0ab3bfe96f0.png"> </div>

      
      
        </div>

      
      
        <div class="integration-options">
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/c86a6b9d-9c19-4690-9b6c-e84837e06181.png"> </div>

      
      
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>Hosted Verifications</b></h2>

      
      
              <p>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.</p>

      
      
            </div>

      
      
          </div>

      
      
        </div>

      
      
      </section><br><p></p>
<p></p>
<p></p>

Onboard customers and ensure full FICA compliance every time with our world-class customer onboarding and Know-Your-Customer solutions.

Customer Onboarding/KYC

<p></p>
<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/884291a7-a75e-4662-b69c-04dbd24ee13e.jpeg" style="">
            <h3><b>Globally Comprehensive Screening for Instant Red Flags Alerts</b></h3>

      
      
            <p>Get a truly international assessment of AML risk indicators and immediately identify red flags so that you can effectively mitigate risks. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/5303edfc-3d2b-4846-bcf3-3c103d3759ed.jpeg" style="">
            <h3><b>World-Class Data for Full AML Compliance</b></h3>

      
      
            <p>Our PEP, Sanctions and Watchlist Screening solution returns a wealth of data that includes regulatory enforcement list screening, Politically Exposed Person (PEP) status, adverse media, insolvency, and more.</p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/668d2d3e-8c5e-4f70-a507-7a528d3f3c0f.jpeg" style="">
            <h3><b>Screen Individuals and Businesses Alike</b></h3>

      
      
            <p> We offer solutions to screen both individuals (natural persons) and companies (juristic persons), meaning that you can easily ensure compliance in every client and business relationship. </p>

      
      
          </div>

      
      
        </div>

      
      
      </section>
      
      <p></p>
<hr>
<p>
      
      
      </p>
<section id="solution-integration" class="container" style="background-color:white;">
        <div class="option-summary text-center pad-med">
          <h2><b>Flexible Access Options Dependent on Your Needs</b></h2>

      
      
          <p>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.
          </p>

      
      
        </div>

      
      
        <hr>

      
      
        <div class="integration-options pad-med">
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>ThisIsMe API</b></h2>

      
      
              <p>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.</p>

      
      
            </div>

      
      
          </div>

      
      
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/69c1df7b-018e-4883-8bac-b0ab3bfe96f0.png"> </div>

      
      
        </div>

      
      
        <div class="integration-options">
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/c86a6b9d-9c19-4690-9b6c-e84837e06181.png"> </div>

      
      
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>Hosted Verifications</b></h2>

      
      
              <p>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.</p>

      
      
            </div>

      
      
          </div>

      
      
        </div>

      
      
      </section><br><p></p>
<p></p>
<p></p>

Comprehensively screen individuals and businesses for AML-related risk indicators.

PEP, Sanctions and Watchlist Screening

<p></p>

<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/5252eff8-4e4c-41d2-8511-5c085fe59bbf.jpeg" style="">
            <h3><b>Verify Bank Details in Real-Time and Batch &nbsp;</b></h3>


      
      
            <p>Verify whether the bank account details provided by your client are correct, valid, and belong to the account holder in question. We also support batch data requests for the verification of large datasets.</p>


      
      
          </div>


      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/599e91f3-b561-4949-b665-2a8f40cedd58.jpeg" style="">
            <h3><b>Comprehensive Bank Account Coverage&nbsp;</b></h3>


      
      
            <p>ThisIsMe’s AVS solution covers a wide range of banks including Absa, FNB, Standard Bank, Capitec, African Bank, Mercantile, Investec, Bidvest, Access, Sasfin, Dicovery, and Tyme. This ensures complete and accurate data, every time.</p>


      
      
          </div>


      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/04f6db82-8738-478c-bb7f-b61d344ec0cd.jpeg" style="">
            <h3><b>Easy-To-Use Platforms</b>&nbsp;</h3>


      
      
            <p>Don’t get slowed down by complex IT systems. For smaller workloads, our Partners Platform empowers your business to understand and manage your verification and risk-assessment workflows, stress-free. </p>


      
      
          </div>


      
      
        </div>


      
      
      </section>
      
      <p></p>

<hr>

<p>
      
      
      </p>

<section id="solution-integration" class="container" style="background-color:white;">
        <div class="option-summary text-center pad-med">
          <h2><b>Flexible Access Options Dependent on Your Needs</b></h2>


      
      
          <p>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.
          </p>


      
      
        </div>


      
      
        <hr>


      
      
        <div class="integration-options pad-med">
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>ThisIsMe API</b></h2>


      
      
              <p>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.</p>


      
      
            </div>


      
      
          </div>


      
      
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/69c1df7b-018e-4883-8bac-b0ab3bfe96f0.png"> </div>


      
      
        </div>


      
      
        <div class="integration-options">
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/c86a6b9d-9c19-4690-9b6c-e84837e06181.png"> </div>


      
      
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>Hosted Verifications</b></h2>


      
      
              <p>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.</p>


      
      
            </div>


      
      
          </div>


      
      
        </div>


      
      
      </section><br><p></p>

<p></p>

<p></p>

Verify bank account details quickly and easily.

Bank Account Verification Services (AVS)

<p></p>
<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/85036a47-77b5-4901-83c6-44ace487a5be.jpeg" style="">
            <h3><b>Get the Tools You Need for Full FICA Compliance</b></h3>

      
      
            <p>Our comprehensive suite of identity verification solutions means you can easily get the tools you need to comply with FICA. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/1728aa12-ce4f-45e4-94b9-fdb550b94161.jpeg" style="">
            <h3><b>Screen for PEPs, Sanctions, and Regulatory Enforcement Lists</b></h3>

      
      
            <p>Our world-class risk assessment tools empower your business to instantly detect red flags like Politically Exposed Person (PEP) status, adverse media, presence on international regulatory enforcement lists, insolvency, and more. </p>

      
      
          </div>

      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/d2c21a5e-5aba-49f9-9fb8-f182211554bc.jpeg" style="">
            <h3><b>Comprehensive Customer Due Diligence, Made Easy</b></h3>

      
      
            <p>Onboard your customers quickly and securely. Our tools enable you to conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks to ensure full FICA compliance. </p>

      
      
          </div>

      
      
        </div>

      
      
      </section>
      
      <p></p>
<hr>
<p>
      
      
      </p>
<section id="solution-integration" class="container" style="background-color:white;">
        <div class="option-summary text-center pad-med">
          <h2><b>Flexible Access Options Dependent on Your Needs</b></h2>

      
      
          <p>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.
          </p>

      
      
        </div>

      
      
        <hr>

      
      
        <div class="integration-options pad-med">
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>ThisIsMe API</b></h2>

      
      
              <p>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.</p>

      
      
            </div>

      
      
          </div>

      
      
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/69c1df7b-018e-4883-8bac-b0ab3bfe96f0.png"> </div>

      
      
        </div>

      
      
        <div class="integration-options">
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/c86a6b9d-9c19-4690-9b6c-e84837e06181.png"> </div>

      
      
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>Hosted Verifications</b></h2>

      
      
              <p>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.</p>

      
      
            </div>

      
      
          </div>

      
      
        </div>

      
      
      </section><br><p></p>
<p></p>
<p></p>

We provide the identity verification and risk assessment tools that your company needs to be AML compliant.

AML Compliance Tools

<p></p>

<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/5f0905db-6fa5-4941-bca9-95269b8751a9.jpeg" style="">
            <h3><b>Make Remote Customer Verification as Good as In-Person Interaction</b></h3>


      
      
            <p>Our facial biometric verification closes the gap. Get all the benefits of face-to-face verification - trustworthiness, reliability and accuracy - in a more cost-effective digital package that minimises hassle and stress. </p>


      
      
          </div>


      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/85f617da-70f8-4d77-bf0c-76a069aff816.jpeg" style="">
            <h3><b>A Smoother Verification Process for Your Customers</b></h3>


      
      
            <p> Reduce customer drop-off rates and boost your company's image with a seamless KYC process that your customers
              will easily navigate without confusion or stress. </p>


      
      
          </div>


      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/8017c936-6d25-46fe-80f9-9beba3d98304.jpeg" style="">
            <h3><b>Designed to Make Integration as Simple and Stress-Free as Possible</b></h3>


      
      
            <p> We understand that the integration of KYC solutions can be a challenge for larger organizations, so we work
              hard to minimize this stress. We design our tools to be as simple as possible and then work with you to
              integrate them.</p>

<p><br></p>

</div>

</div>

</section><hr>

3D Liveness Detection for Class-Leading Security, Every Time.

Facial Biometric Verification

<p></p>

<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/e7be307b-e37c-44e0-9440-2b9b67a6727a.jpeg" style="">
            <h3><b>Minimise Customer Drop-Off Rates</b></h3>


      
      
            <p>A seamless, quick and easy digital onboarding process that your customers will easily navigate without confusion or stress. </p>


      
      
          </div>


      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/fe025548-d6c3-442c-94b6-655bb677546f.jpeg" style=""><h3><b>A Digital Onboarding Experience Your Business Can Be Proud Of</b></h3>


      
      
            <p>Provide a world-class onboarding experience that creates customer loyalty and enhances your brand image.</p>


      
      
          </div>


      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/ba9f7882-deaf-4e20-961a-a96d6eb0c8cb.jpeg" style="">
            <h3><b>Designed to Make Integration as Simple and Stress-Free as Possible</b></h3>


      
      
            <p> We understand that the integration of automated digital onboarding systems can be difficult, so we have worked hard to minimise this stress. We design our digital onboarding tools to be as simple as possible and then work with you to
              integrate them.</p>
</div>
</div>
</section>

A Flexible Onboarding Solution, Tailored to Your Needs. We design our automated digital onboarding solution to your needs so that  your business can meet its unique requirements, all within a  cost-effective product.

Automated Digital Onboarding Tools

<p></p>
<section id="solution-intro" class="container">        <div class="options">          <div class="option"><img src="https://cdn.thisisme.com/CMS/25b97f1d-c72b-4281-bf82-2470614fc30f.jpeg" style="">            <h3><b>Effortlessly Scan and Process Massive Databases</b></h3>
                        <p>Quickly process massive databases with ease, without compromising the accuracy or quality of results. </p>
                      </div>
                      <div class="option"><img src="https://cdn.thisisme.com/CMS/b67a7d3a-4698-461b-8c95-481e8d924692.jpeg" style="">            <h3><b>Get Easily Understandable Outputs. Focus on What is Important.</b></h3>
                        <p>Our risk assessment data is easy to read. Our solution returns important information, while filtering out irrelevant data, that makes it simple for your business to quickly make decisions and effectively mitigate risks.&nbsp;</p>
                      </div>
                      <div class="option"><img src="https://cdn.thisisme.com/CMS/b6b5ce64-94a6-4dd6-8e69-43df03771efc.jpeg" style="">            <h3><b>Be Confident in Your Risk Mitigation Decisions, Every Time.&nbsp;</b></h3>
                        <p>Our risk assessment services accurately process databases and reduce false positives so that your business can confidently make informed decisions. </p>
                      </div>
                    </div>
                  </section>            <p></p>
<hr>
<p>                  </p>
<section id="solution-integration" class="container" style="background-color:white;">        <div class="option-summary text-center pad-med">          <h2><b>Flexible Access Options Dependent on Your Needs</b></h2>
                      <p>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.</p>
</div>
                    <div class="integration-options pad-med">          <div class="integration-option">            <div class="integration-text">              <h2><b>ThisIsMe API</b></h2>
                          <p>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.</p>
                        </div>
                      </div>
                      <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/69c1df7b-018e-4883-8bac-b0ab3bfe96f0.png"> </div>
                    </div>
                    <div class="integration-options">          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/c86a6b9d-9c19-4690-9b6c-e84837e06181.png"> </div>
                      <div class="integration-option">            <div class="integration-text">              <h2><b>Hosted Verifications</b></h2>
                          <p>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.</p>
<p><br></p>
</div>
</div>
</div>
</section><hr>

Get a holistic overview of risk across all your databases.

Risk Assessment Tools

<section id="solution-intro" class="container">
        <div class="options">
          <div class="option"><img src="https://cdn.thisisme.com/CMS/d2223c92-a626-46c7-8720-2576af76f544.jpeg" style="">
            <h3><b>Pull Directly From Golden Source Databases in Real Time</b></h3>


      
      
            <p>Always get the highest quality information by pulling directly from the Department of Home Affairs (DHA) and other third-party databases in real-time. </p>


      
      
          </div>


      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/fa50af99-5275-4c21-9390-0db225a2e4f4.jpeg" style="">
            <h3><b>Easily Detect Discrepancies, Every Time</b></h3>


      
      
            <p>Efficiently process information and get discrepancies clearly highlighted so that your business can take appropriate action. </p>


      
      
          </div>


      
      
          <div class="option"><img src="https://cdn.thisisme.com/CMS/a73b1102-891f-409b-888d-eccfd458b408.jpeg" style="">
            <h3><b>Simple to Integrate. Quick to Deploy.</b></h3>


      
      
            <p>Our systems are designed for ease of integration, enabling you to save time and optimise your systems. </p>


      
      
          </div>


      
      
        </div>


      
      
      </section>
      
      <p></p>

<hr>

<p>
      
      
      </p>

<section id="solution-integration" class="container" style="background-color:white;">
        <div class="option-summary text-center pad-med">
          <h2><b>Flexible Access Options Dependent on Your Needs</b></h2>


      
      
          <p>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.
          </p>


      
      
        </div>


      
      
        <div class="integration-options pad-med"><div class="integration-option"><div class="integration-text"><h2><b><br></b></h2>

<h2><b>ThisIsMe API</b></h2>


      
      
              <p>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.</p>


      
      
            </div>


      
      
          </div>


      
      
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/69c1df7b-018e-4883-8bac-b0ab3bfe96f0.png"> </div>


      
      
        </div>


      
      
        <div class="integration-options">
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/c86a6b9d-9c19-4690-9b6c-e84837e06181.png"> </div>


      
      
          <div class="integration-option">
            <div class="integration-text">
              <h2><b>Hosted Verifications</b></h2>


      
      
              <p>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.</p>


</div>

</div>

</div>

</section><hr>

Always Have Current and Accurate Information. Ensure the information your business has on file is always accurate and up to  date when compared with third-party and golden-source information.

Information Validation Tools

<p></p>
<section id="solution-intro" class="container">        <div class="options">          <div class="option"><img src="https://cdn.thisisme.com/CMS/d0a999b6-0494-4ff5-bbd8-c417e1ca168e.jpeg" style="">            <h3><b>Fast Turnaround Times</b></h3>
                        <p>Your time is valuable. Quickly process databases and pull the information you need, every time. </p>
                      </div>
                      <div class="option"><img src="https://cdn.thisisme.com/CMS/80c0937d-6b7b-448b-81d4-20375fddad49.jpeg" style="">            <h3><b>Always Get Accurate Results</b></h3>
                        <p>Get accurate results on every single bulk information request. Never again deal with incorrect outputs that disrupt workflows and cause mistakes. </p>
                      </div>
                      <div class="option"><img src="https://cdn.thisisme.com/CMS/8935c0a0-dce8-4fb5-aaf6-ace2388d2930.jpeg" style="">            <h3><b>Full Compliance With Data Protection Legislation</b></h3>
                        <p> We consistently ensure the highest standards of compliance with POPIA and PAIA. Your information will always be securely stored, handled and processed.</p>
</div>
</div>
</section><hr>

Increase Efficiency and Reduce Workloads. Drastically reduce manual labour and boost productivity by easily retrieving and  processing information in one operation.

Batch Data Processing

<h1 class="title">Solutions</h1>

<h2 class="sub-title m-b-10">Great solutions to industry problems</h2>