ThisIsMe combines access to golden-source data with world-class technology allowing for seamless KYC regulatory compliance
Sign up new customers, staff or suppliers seamlessly with ThisIsMe’s onboarding solutions
Perform real-time identity verification and mitigate fraud risks prevalent in today’s digital lifecycles
Determine the validity of an individual’s identity with our facial recognition solutions
Screen your customers to protect your business from associating with financial criminal activity or politically exposed individuals
Integrate today to seamlessly automate and scale your key processes with our standards-based 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.Documentation
Our Partners Platform empowers hundreds of users with the tools they need to validate and verify information every day
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.
As we rebuild after the pandemic, identity verification, enhanced due diligence and supply chain risk management are crucial to fight economic crime.
Examining how the due diligence process can reduce operational risk and fight South Africa’s rise in economic crime, vendor fraud and customer fraud
What are the differences between SA’s and China’s data privacy laws, and how might China shape the global future of personal information protection?
How the AC/DebiCheck system and the Twin Peaks financial model will help to fight fraud and economic crime in South Africa.
We are committed to protecting your privacy. We will never collect information about you without your explicit consent.