Choose a check or report variant below. Each guide explains its scope and access options. See pricing for current charges.
- iGaming and Betting Onboarding Pack
Run the supported South African ID, age, face and liveness checks, with AML screening for high-risk requests.
- Face Match with ID Verification
Compare two supplied face images and verify the submitted South African ID number in one request.
- ID Verification with Offline Fallback
Run the supported ID verification workflow with offline fallback when real-time completion is unavailable.
- South Africa ID Verification
Verify a South African ID number and receive the available source-backed identity fields, status indicators and official photo where included in the selected report. These checks use Home Affairs records (HANIS and NPR).
- Nigerian Identity Verification
Run supported Nigerian NIN, BVN, Virtual NIN, voter ID, phone or bank-account checks from the VerifyNow dashboard.
- Refugee and Asylum ID Verification
Check a South African NIIS refugee or asylum file number and receive the available identity-source result.
- Standard KYC Bundle
Run the published Standard KYC Bundle and receive its combined South African identity evidence in one report.
- Employee Bundle
Run the published Employee Bundle and receive its identity and available trace context in one report.
- KYC Verification
Select the identity, screening and supporting checks required by the organisation’s KYC process.
- Face Match
Compare a submitted face image with an approved reference image or available Home Affairs photo.
- Age Estimation
Estimate an age range from a submitted face image and receive the documented passive-liveness context.
- Passive Liveness
Assess a single submitted face image for a passive live-presentation signal without an active challenge.
- Biometric Verification
Use the published Face Match and Passive Liveness services as separate biometric evidence.
- Document Verification
Analyse a supported document image or PDF and receive extracted fields, validation results and documented warnings.
- AML and PEP Screening
Screen a person or entity and receive potential-match evidence for sanctions, PEP, RCA and watchlist review. Adverse Media Search is a separate service.
- Batch AML Screening
Upload a supported CSV or XLSX file and screen the documented batch range of people or entities.
- Ongoing AML Monitoring
Use the licensed API to enrol, rescreen or withdraw a person or company under the documented ongoing-screening contract.
- Bank Account Verification
Check the documented South African bank-account and account-holder match fields.
- Foreign Passport Bank Validation API
Validate a South African bank account held by an African passport holder, with a real-time result or supported signed-webhook fallback.
- Company Verification
Request the published Company Match or Director Search report and receive the available CIPC-linked fields.
- Supplier Bundle
Run the published supplier bundle covering company data, one selected director, AML screening and company bank validation.
- Check Marital Status
Check the available marital-status result for a South African ID number.
- Marital Status Real-Time API
Use the public API reference to request the documented real-time marital-status result.
- Alive and Deceased Status
Check the available alive or deceased status for a South African ID number.
- Batch Alive and Deceased Real-Time
Run the published real-time batch workflow for supported South African ID rows.
- Batch Alive and Deceased Cache
Run the published cached batch workflow for supported South African ID rows.
- Batch South Africa ID Verification
Request the published manual batch workflow for South African identity verification.
- Driver's Licence Verification
Decode the supported South African driver’s licence PDF417 payload and run the selected comparison options.
- Vehicle Licence Disc Scanner
Scan a supported South African vehicle licence disc barcode and recover the documented vehicle and licence fields.
- Vehicle Lookup
Look up a South African number plate and receive available make, model, year, VIN and related vehicle specifications.
- Vehicle Valuation
Select a South African vehicle by make, model, year and derivative and request a valuation through the dashboard or API.
- Consumer and Person Trace
Use an authorised South African ID number for the fraud-prevention trace workflow and receive available recorded context fields.
- Address Lookup
Request the published South African address lookup and receive the available recorded address fields.
- Property Search by ID
Search available South African property and title-deed records linked to an authorised ID number.
- Phone Number Trace
Submit a South African mobile number and receive the documented recorded-subscriber fields where available.
- Africa Verification
Use the published Africa Verification workflow for the supported country and check selected by the customer.
- Employment Verification
Request the published employment-related verification workflow and receive the evidence documented for that service.
- Manual Batch Quotes
Request a Rand quote for a supported large or specialised verification batch.
- Custom Development
Discuss a scoped custom development engagement for a supported VerifyNow verification workflow.
- SMS OTP
Send a code and verify access to a South African mobile number.
- Proof of Address Check
Review address documents through Document Intelligence for document dates, supplied-detail matches and alteration indicators.
- Smart ID Card Scanner
Read South African Smart ID card barcodes and the front portrait, with selected identity or Face Match checks.
- Document Intelligence
Check supported documents for conflicting details, alteration indicators, PDF text and signature issues, and bank-statement balance errors.
- Passport Check
Authenticate South African and supported global passports through the document authentication service.
- Adverse Media Search
Search news linked to a person or business through the dashboard or dedicated adverse-media API.
- Capitec Business Bank Verification
Verify supported Capitec Business and Mercantile accounts through tracked dashboard or API jobs.
- Home Affairs ID and Photo Verification
Run the selected Home Affairs identity check with the official photograph where available.
- Basic SA ID Verification
Check a South African ID number and receive the basic identity result without a photo.
- ID and Photo Verification (Standard)
Run the standard cached Home Affairs ID and photo verification workflow.
- ID and Photo Verification (Real-Time)
Run a real-time Home Affairs ID check with the official photograph where available.
- Alive and Deceased Status (Enhanced)
Request a real-time Home Affairs identity-status check with detailed death fields where available.
- Consumer and Person Trace Lite
Request focused identity, status, contact and address fields through the Consumer Trace Lite API.
- CIPC Director Search
Search the available CIPC directorship records for the supplied identity details.
- Comprehensive Vehicle Check
Run a South African number plate check with an optional 17-character VIN and review the available vehicle information.
- Number Plate Lookup
Look up the available vehicle record using a registration number.
- VIN Lookup
Use the supported VIN lookup or add a VIN to a number plate check for identifier comparison.
- Face Match (Standard)
Compare a submitted selfie with a supplied reference image.
- Face Match (Home Affairs)
Compare a submitted selfie with the available Home Affairs reference photograph.
- Free SA ID Format Check
Check a South African ID number format, encoded date, citizenship digit and Luhn checksum.
- FICA Compliance Guide
Use guidance on customer due diligence, FIC registration, RMCP records and verification evidence.
- FICA Training
Enrol staff in the FICA Practitioner course with lessons, assessment and training records.
- Free FICA Toolkit
Find FICA, POPIA, CDD, EDD and RMCP resources through the public toolkit.
- Free FICA Toolkit Lessons
Read free FICA lessons for South African accountable institutions, covering due diligence, screening and compliance duties.
- RMCP Generator
Prepare an RMCP draft using the free generator and review it against the business operations.
- White-Label API Integration
Build and host a branded verification experience using the VerifyNow API. Hosted workspaces and the self-hosted template are coming soon.