Identity checks

South Africa ID

Instant SA ID verification via Home Affairs

Nigerian ID Verification

NIN, BVN, Virtual NIN and voter ID checks

Refugee / Asylum File

Verify a South African refugee file-number match

Standard KYC Bundle

Bundled identity check for onboarding

Employee Bundle

ID photo plus employee screening context

KYC Verification

Know Your Customer solutions

Biometric & document

Face Match

Selfie to ID photo verification

Age Estimation

Age estimate plus passive-liveness signal

Passive Liveness

Challenge-free live-presence signal

Document Verification

ID document authentication & OCR

Compliance & business

AML/PEP Screening

Global sanctions & compliance checks

Batch AML Screening

Screen 10–1,000 spreadsheet rows with cost control

FICA Compliance

How to get FIC compliant and map checks to reports

Free FICA Toolkit

RMCP, POPIA and CDD tools

Bank Account Verification

Real-time bank account ownership checks

Company Verification

CIPC business & director checks

Status checks

Check Marital Status

Focused marital status check for SA IDs

Alive / Deceased Status Verification

Check alive or deceased status by SA ID number

Vehicle & licence

Licence Verification

Driver's licence authentication & decode

Vehicle Lookup

Number plate & VIN vehicle specs lookup

Trace & regional

Consumer/Person Trace

Locate people by SA ID for fraud prevention

Property Search by ID

Property and title deed records linked to a SA ID

Phone Number Trace

Reverse-lookup a SA mobile for fraud prevention

Africa Verification

Verify identities across supported African countries

Overview

All Industries

Find the checks and reports by sector

Professional & regulated

Legal & Conveyancing

Run client, company, mandate, beneficiary and trust-account checks for legal matters.

Automotive & Dealers

Verify buyers, drivers, vehicles, trade-ins and payment accounts before deals close.

Recruitment & HR

Verify candidate identity, documents, licence evidence and lawful background context.

Telecommunications & RICA

Add verified customer identity checks to online, app-based and assisted RICA registration flows.

Property

Property Tenant Management

Screen tenants, landlords and rental counterparties before leases, deposits and refunds.

Property Sales

Verify sellers, buyers, mandates, companies, directors and bank accounts in property transactions.

Property Buyers

Check the people, companies and bank accounts involved before paying deposits or signing.

Platforms & public sector

Retail & E-commerce

Verify customers, sellers, delivery exceptions, age-sensitive orders and refund accounts.

Government & NGOs

Verify beneficiaries, suppliers, field workers and payment accounts before disbursement.

Mobility

Verify drivers, licences, vehicle details, payout accounts and customer identity.

Marketplaces

Verify sellers, service providers, companies, payout accounts and high-risk counterparties.

Financial & risk

Banking & Fintech

Combine KYC, KYB, AVS, AML/PEP and face match into account opening workflows.

Insurance

Verify policyholders, claimants, vehicles and payout accounts at quote, bind and claim.

Fintech

API-first KYC, face match, AVS, AML/PEP and KYB checks for digital onboarding.

iGaming

Verify player age, identity, AML/PEP risk and payment accounts before activation or withdrawal.

Casino

Start with SA ID, then add an ID image, selfie, liveness or bank validation only when the player journey needs it.

Crypto

Run CASP-grade identity, liveness, sanctions and fiat on/off-ramp checks.

Trading

Verify clients, companies, bank accounts and AML/PEP risk before account activation.

Solutions

Compliance Solutions

KYC, FICA & POPIA compliance for SA

Cross-Border KYC

POPIA compliant international verification

Access & scale

API Integration

REST API for high-volume automation

Volume Pricing

Custom rates for high-volume usage

Programs

Partner Program

Reseller & integration partnerships

White Label

Your brand, our technology

Enterprise Solutions

Scalable verification for high-volume businesses

Explore Enterprise Contact enterprise

API Documentation

REST API reference and guides

API Analytics

Monitor your API usage and performance

API Keys

Manage your API credentials

Developer Resources

Everything you need to integrate our APIs

View API Docs

About Us

Our story and mission

Trust Center

Security, privacy and compliance controls

Trust Lab

Identity fraud and AI trust research

Identity Fraud Report

2026 identity fraud research and trends

Contact

Get in touch with our team

Pricing

ENTERPRISE ENQUIRY

Tell us what your team needs

Choose the service categories, tell us your expected volume and describe the outcome you need. Our enterprise team will review the enquiry and contact you.

What happens next

01
We review the requirement
A person from our team reads the service need, volume and delivery method you supplied.
02
We contact you
We confirm the exact checks, workflow and any technical or compliance requirements.
03
We agree the right setup
Once the scope is clear, we can discuss implementation, support and account-specific pricing.

Already have an RFP?

Send your document directly to hello@verifynow.co.za.

Responsible verification infrastructure

Built for auditable partner workflows

VerifyNow connects dashboard and API workflows to authorised verification and data suppliers where a service requires it, then securely returns the result for onboarding, fraud prevention, FICA/customer due diligence (CDD), AML screening, supplier vetting, payment verification and compliance recordkeeping.

View responsible-use policies

Tell us about your requirement

No quote is generated automatically. We use these details to understand the request before contacting you.

What are you enquiring about?

Full name

Business email

Company

Phone (optional)

Expected monthly volume

A best estimate is enough. We use it to understand the size of the requirement.

Which areas do you need help with?

Identity & KYCSA ID verification, KYC bundles and employee onboarding.Face & document checksID document authentication, face comparison, liveness and age checks.AML, bank & companyAML and sanctions screening, bank-account verification and CIPC checks.Status, trace & employmentAlive or deceased, marital status, address, contact and employment checks.Vehicle & African verificationVehicle and driver checks plus identity verification across supported African countries.

How do you plan to use VerifyNow?

DashboardREST APIBatchWhite labelNot sure yet

What do you need VerifyNow to help with?