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Identity checks

South Africa ID

Instant SA ID verification via Home Affairs

Nigerian ID Verification

NIN, BVN, Virtual NIN and voter ID checks

KYC Bundle

Bundled identity check for onboarding

KYC Verification

Know Your Customer solutions

Biometric & document

Face Match

Selfie to ID photo verification

Document Verification

ID document authentication & OCR

Compliance & business

AML/PEP Screening

Global sanctions & compliance checks

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 Trace

Locate people by SA ID for fraud prevention

Phone Number Trace

Reverse-lookup a SA mobile for fraud prevention

Africa Verification

Verify identities across supported African countries

Industries

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.

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.

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.

Enterprise

Compliance Solutions

KYC, FICA & POPIA compliance for SA

API Integration

REST API for high-volume automation

Volume Pricing

Custom rates for high-volume usage

Cross-Border KYC

POPIA compliant international verification

Partner Program

Reseller & integration partnerships

White Label

Your brand, our technology

API

API Documentation

REST API reference and guides

API Analytics

Monitor your API usage and performance

API Keys

Manage your API credentials

Company

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Our story and mission

Contact

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Pricing

Home

Services

Identity checks

South Africa ID Nigerian ID Verification KYC Bundle KYC Verification

Biometric & document

Face Match Document Verification

Compliance & business

AML/PEP Screening FICA Compliance Free FICA Toolkit Bank Account Verification Company Verification

Status checks

Check Marital Status Alive / Deceased Status Verification

Vehicle & licence

Licence Verification Vehicle Lookup

Trace & regional

Consumer Trace Phone Number Trace Africa Verification

Industries

Overview

All Industries

Property

Property Tenant Management Property Sales Property Buyers

Professional & regulated

Legal & Conveyancing Automotive & Dealers Recruitment & HR

Financial & risk

Banking & Fintech Insurance Fintech iGaming Crypto Trading

Platforms & public sector

Retail & E-commerce Government & NGOs Mobility Marketplaces

Enterprise

Compliance Solutions API Integration Volume Pricing Cross-Border KYC Partner Program White Label

API

API Documentation API Analytics API Keys

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About Us Contact

Pricing

Free FICA Toolkit for South African Businesses

Answer a few questions. Get the right tools and checks.

RMCP (Risk Management and Compliance Programme) generator

2026 RCR (Risk and Compliance Return) deadlines

Directive 11 opened submissions on 4 May 2026. Check the official FIC notice for your Schedule 1 item.

FIC notice guide

30 June 2026, 17:00

Item 2, item 9 casinos, item 11 credit providers, items 14, 21 and 22

31 July 2026, 17:00

Item 1 legal practitioners, item 3 estate agents, item 20 high-value goods dealers and item 9 non-casinos

Need RCR login access?

The official RCR tool uses FIC-issued goAML credentials. Register or manage access on goAML first, then log in to rcr.fic.gov.za.

Open goAML registration portal

Toolkit navigation

Step 1 · Legal fit quiz

What applies to your business?

Pick what applies. The toolkit will show only the matching next steps.

Accountable institution or not sureCheck whether you need a FICA (Financial Intelligence Centre Act) programme.

We onboard customers or clientsGet CDD (Customer Due Diligence) and KYC (Know Your Customer) steps.

Retail, SaaS, ecommerce or consultingStart with privacy, customer records and basic verification guidance.

We verify companies or directorsGet company, director and ownership checks.

We handle higher-risk clientsGet PEP (Politically Exposed Person), sanctions and extra-risk checks.

We collect ID documents or selfiesGet document authentication and face match tools.

We verify foreign or African identitiesGet checks for non-South-African clients.

We process personal informationGet POPIA (Protection of Personal Information Act) privacy tools.

None of the aboveShow general guidance and official links only.

Show everythingSkip filtering and show the full toolkit.

Your matching toolkit will appear here

Answer the quiz above to see the legal checklist, tools and checks for your business.