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Identity checks

South Africa ID Nigerian ID Verification Refugee / Asylum ID Standard KYC Bundle Employee Bundle KYC Verification

Biometric & document

Face Match Age Estimation Passive Liveness Document Verification

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AML/PEP Screening Batch AML Screening Ongoing AML Monitoring FICA Compliance Free FICA Toolkit Bank Account Verification Company Verification Supplier Bundle

Status checks

Check Marital Status Alive / Deceased Status Verification

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Driver's Licence Verification Vehicle Licence Disc Scanner Vehicle Lookup

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Consumer/Person Trace Property Search by ID Phone Number Trace Africa Verification

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Overview

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Property Tenant Management Property Sales Property Buyers

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API Integration Volume Pricing

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API Documentation VerifyNow AML API API Analytics API Keys

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FIC & FICA Legislation

Access directives, guidance notes, and compliance communications

A concise library of relevant FIC and FICA South Africa legislation, including directives, guidance notes, and public compliance communications published by the Financial Intelligence Centre (FIC).

Public Compliance Communications

Sanctions Issued by Supervisory Bodies

Sanctions Issued by the FIC

Compliance Queries