Use Cases

Secure Onboarding

Offer quick, seamless and secure onboarding experiences for your customers through digital ID verification processes.

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Authentication

Introduce biometric identity and document authentication services to enhance your customer journey and reduce fraud.

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KYC/FICA/RICA

Comply with KYC (Know Your Customer) regulations. Identify and verify your customers through online FICA and RICA checks.

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Risk Management

Manage potential threats to your business through customer verification solutions that serve to prevent and mitigate risk.

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Anti-Money Laundering

Automate your AML customer verification process. Comply in real-time and prevent laundered money from entering your system.

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Payments

Increase collection success rates through identity verification, real-time account verification (AVS), and DebiCheck services.

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Are you ready to save money by reducing fraud?

Real-time Digital Verification will enable you to authenticate your customers, which has proved extremely effective in deterring fraudsters. Results have shown dramatic reductions of in-store fraud that saves our clients millions of Rands every month and providing an immediate ROI.