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Verify a person (KYC)

Identity checks

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

Verify identity & documents

Biometric & document

Face Match Smart ID Card Scanner Proof of Address Check Age Estimation Passive Liveness Document Verification

Verify a business (KYB)

Compliance & business

Adverse Media Search Capitec Business Bank Verification AML/PEP Screening Batch AML Screening Ongoing AML Monitoring FICA Compliance Free FICA Toolkit Bank Account Verification Company Verification Supplier Bundle

Training

FICA Toolkit Lessons FICA Training

Check personal status

Status checks

Check Marital Status Alive / Deceased Status Verification

Verify a vehicle

Vehicle & licence

Driver's Licence Verification Vehicle Licence Disc Scanner Vehicle Lookup Vehicle Valuation

Find people & property

Trace & regional

Consumer/Person Trace Property Search by ID Phone Number Trace

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Overview

Property

Property Tenant Management Property Sales Property Buyers

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Platforms & public sector

Retail & E-commerce Government & NGOs Mobility Marketplaces

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VerifyNow.co.za

VerifyNow provides South African ID verification, KYC and AML/PEP screening, CIPC company checks, bank account verification, biometric and document checks, people tracing, property searches and vehicle checks through its dashboard, supported APIs, batch services and custom workflows.

POPIAFICAB-BBEE Level 1

Services

Identity checks

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

Status checks

Check Marital Status Alive / Deceased Status Verification

Vehicle & licence

Driver's Licence Verification Vehicle Licence Disc Scanner Lookup by Number Plate Vehicle Valuation

Biometric & document

Face Match Smart ID Card Scanner Proof of Address Check Age Estimation Passive Liveness Document Verification

Compliance & business

Adverse Media Search Capitec Business Bank Verification AML/PEP Screening Batch AML Screening Ongoing AML Monitoring FICA Compliance Bank Account Verification Company Verification Supplier Bundle

Training

FICA Toolkit Lessons FICA Training

Trace & regional

Consumer/Person Trace Property Search by ID Phone Number Trace

Resources

Pricing Free FICA Toolkit RMCP Generator FICA Training API Documentation Integration Guide Roadmap Changelog System Status FAQ Trust Center Trust Lab Compare Providers 2026 Identity Fraud Report Blog Contact

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