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Verify Now - Identity Verification Platform
Enterprise Verification & Compliance Solutions
Volume-based API access to identity verification, AML screening, and compliance data. Custom pricing and dedicated support for high-volume enterprise customers.
Verification Services via API
Integrate our verification services directly into your systems with our REST API
Identity Verification
Real-time verification against Home Affairs database with ID photo retrieval, deceased status, and demographic data.
- SA ID Verification
- Home Affairs ID Photo
- Deceased Status Check
- Name & DOB Validation
AML/PEP Screening
Screen against global sanctions lists, politically exposed persons databases, and adverse media from 190+ countries.
- Global Sanctions Lists
- PEP Screening
- Adverse Media
- Daily Updates
Company Verification
CIPC company registration verification, director searches, and corporate due diligence.
- CIPC Company Search
- Director Verification
- Registration Status
- Company Credit Reports
Sample API Response - Home Affairs ID Photo
{
"Status": "Success",
"realTimeResults": {
"IDPhoto": "https://signed-url.example.com/photo.jpg",
"idNumber": "8001015009087",
"idnoMatchStatus": "Matched",
"firstNames": "JOHN",
"surname": "DOE",
"deceasedStatus": "Alive"
}
}Enterprise Features
Custom solutions and dedicated support for high-volume enterprise customers
Volume-Based Pricing
Significant discounts for high-volume customers with custom pricing tailored to your usage patterns.
Dedicated Account Manager
Personal support from a dedicated account manager who understands your business needs.
Custom SLA Guarantees
Enterprise SLA agreements with guaranteed uptime and response times.
Custom Integrations
Technical support for custom integrations, webhooks, and onboarding assistance.
24/7 Priority Support
Round-the-clock priority support for critical business operations.
Advanced Reporting
Detailed analytics dashboards and compliance reporting for audit purposes.
Industry Solutions
Verification solutions for South African regulated industries
Financial Services
Banks, insurers, and FinTech companies
Common Challenges:
- Customer onboarding delays
- Manual verification processes
- FICA compliance requirements
How We Help:
- Real-time ID verification via API
- AML/PEP screening integration
- Audit-ready verification records
Legal & Professional
Law firms, accounting practices, and professional services
Common Challenges:
- Client verification requirements
- Trust account regulations
- Due diligence obligations
How We Help:
- Company and director verification
- Consumer trace reports
- Enhanced due diligence data
Property & Real Estate
Estate agents, property developers, and investment firms
Common Challenges:
- FICA obligations
- High-value transactions
- Tenant screening needs
How We Help:
- Identity verification for FICA
- Credit checks for tenant screening
- Company verification for business clients
Regulatory Compliance Support
Our verification services help you meet South African regulatory requirements
FICA Act 38 of 2001
Financial Intelligence Centre Act
POPIA Act 4 of 2013
Protection of Personal Information Act
NCA Act 34 of 2005
National Credit Act
NCR Regulations
National Credit Regulator compliance
Data Security
Ready to Get Started?
Contact our sales team to discuss volume-based pricing and custom enterprise solutions.
Volume discounts • Dedicated support • Custom SLAs