Verification services

Every check in one place.

Browse the identity, compliance, bank, company, vehicle, trace and employment checks available through VerifyNow.

9+
Service areas
16+
SA banks for AVS
<10s
Typical instant checks
VerifyNow services dashboard showing ID verification, face match, bank verification, CIPC company checks, AML screening, vehicle lookup and phone trace
Trusted by thousands of South African businesses
POPIA Aligned
FICA Compliant
B-BBEE Level 1
Home Affairs Verified Data
Results in Under 10s
Identity

Identity verification

Confirm South African IDs, vital status, driver licence data, and African identity documents.

Home Affairs

ID Verification

Verify a South African ID against Home Affairs data with the official ID photo where available.

Information returned

Registered names, date of birth, gender, citizenship, deceased status, marital status and ID photo.

Nigeria

Nigerian ID Verification

Verify Nigerian customer identity evidence including NIN, BVN, Virtual NIN, voter ID, phone number and supported bank account checks.

Information returned

Plain-English dashboard result showing verified, mismatch, not found or source unavailable status for the submitted Nigerian identity evidence.

Status check

Check Marital Status

Check marital status for a South African ID number with a focused identity status report.

Information returned

Marital status, registered names and ID number.

API

Marital Status (Real-Time)

Check marital status against the live Home Affairs source through the VerifyNow API.

Information returned

Basic identity context, marital status, and marriage date fields where available.

Status check

Enhanced Alive/Death Status

Check alive or deceased status for a South African ID number with detailed live Home Affairs identity status fields.

Information returned

ID match status, document type, blocked status, identity fields, deceased status, deceased date, death place and cause of death where available.

Bundle

Standard KYC Bundle

Run a bundled identity check for onboarding and fraud-prevention review.

Information returned

ID photo and Home Affairs identity details, plus additional identity, contact and address context where available.

Employee

Employee Bundle

Run a bundled employee-screening check with ID photo verification and screening context.

Information returned

ID photo, Home Affairs identity details, address records, contact numbers and employer evidence where available.

Licence decode

Driver's Licence Verification

Decode South African driving licence data and validate the licence fields you capture.

Information returned

Licence number, expiry date, licence codes, categories, restrictions and PrDP details.

6 countries

Africa Verification

Verify foreign national identities and supported African ID documents from the same verification platform.

Information returned

Foreign-national identity checks for Cote d'Ivoire, Ghana, Kenya, Nigeria, Zambia and Zimbabwe.

South Africa

Refugee / Asylum File Verification

Check whether a South African refugee or asylum file number matches the government-source refugee register.

Information returned

Request status and reference, match type, outcome code and identification-number match result. No personal profile or permit dates are returned.

Biometric checks

Biometrics and documents

Match faces, authenticate documents, and add stronger assurance to onboarding flows.

Selfie match

Face Match

Compare a selfie against a reference image or Home Affairs ID photo, depending on the selected flow.

Information returned

Face match result, confidence score, detected age and detected gender where supported.

Age signal

Age Estimation

Estimate age and receive a passive-liveness signal from the same face photo.

Information returned

Estimated age, decision status, passive method and score, and review warnings. This is not proof of identity.

API

Passive Liveness

Check whether a face photo appears to show a real, present person without a challenge step.

Information returned

Liveness status, method, confidence score, detected face context, and warnings.

Biometrics

Biometric Verification

Use face matching and biometric assurance tools for higher-confidence identity checks.

Information returned

Face comparison, verification result and biometric risk indicators where supported.

Document auth

Document Verification

Authenticate ID documents and extract document data for fraud and onboarding workflows.

Information returned

Document type recognition, MRZ checks, barcode decoding, expiry checks and tamper signals.

FICA and AML

Financial and compliance checks

Screen risk, confirm bank details, and support accountable-institution due diligence.

AML/PEP

AML/PEP Screening

Screen people or entities against sanctions, PEP, watchlist and adverse-media data sources.

Information returned

Sanctions, PEP status, watchlist results, adverse media and compliance risk signals.

10–1,000 rows

Batch AML Screening

Upload a CSV or XLSX file and screen 10 to 1,000 people or entities in one controlled batch.

Information returned

Pre-submit row validation and cost estimate, batch progress, consolidated CSV results and detailed report links for potential matches.

Guide

FICA Compliance

Follow a practical guide to FIC registration, CDD, RMCP records, AML/PEP screening and report evidence.

Information returned

A mapped checklist showing which VerifyNow reports support identity, company, bank and AML/PEP evidence.

KYC flow

KYC Verification

Combine identity, compliance and risk checks for Know Your Customer onboarding.

Information returned

Identity verification, risk screening and compliance workflow support.

Major SA banks

Bank Account Verification

Confirm South African bank account details before onboarding, payments or supplier setup.

Information returned

Account found, account open, ID or company match, name match, account type and debit or credit capability.

CIPC and vehicle

Business, property and vehicle data

Check company, director, property and vehicle information before you commit to a transaction.

CIPC

Company Verification

Verify South African company registration details and director information from CIPC data.

Information returned

Registration number, registration status, company type, directors and associated business records.

Property data

Property Search by ID

Search South African property records linked to an authorised SA ID number.

Information returned

Title deed, address, property identifiers, transfer, buyer, seller and bond data where returned by the source.

Specs only

Vehicle Lookup

Look up vehicle specifications by number plate or VIN for South Africa and supported international markets.

Information returned

Make, model, year, engine details, technical specifications and VIN-related data where available. No owner, finance or stolen-status data is returned.

People search

Trace and employment checks

Locate contact and employment indicators for lawful fraud-prevention and screening workflows.

NCA/POPIA basis

Consumer/Person Trace

Locate people by South African ID number for fraud detection and prevention use cases.

Information returned

Confirmed identity, address history, contact numbers and employer information where available.

API

Address Lookup

Look up the last-known recorded physical address linked to a South African ID number.

Information returned

Recorded address lines and postal code where available. This is not proof of current residence.

Phone trace

Phone Number Trace

Reverse-lookup a South African mobile number for fraud detection and prevention use cases.

Information returned

Subscriber ID number, surname, first names and recorded phone-number matches where available.

Manual check

Employment Verification

Verify current or past employment by contacting employers directly.

Information returned

Employment dates, position or title, employment status, company name and reference details.

Custom solutions

Custom development

Build tailored verification workflows, integrations, portals, and white-label experiences.

Bespoke

Custom Development

Build a bespoke integration or verification workflow around your business requirements.

Information returned

Custom API integrations, verification portals, workflow automation, reporting, and white-label implementation.

Start with the check that fits your workflow.

Create a free account, run checks from the dashboard, or use the API when you are ready to automate.