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Secure Citizen for Business

KYC verification services

Know who you're doing business with.

How we can help you KYC

How can you tell if your customer is who they claim to be?

With biometric authentication, you can. Our solution facilitates the seamless verification and onboarding of individuals. This protects businesses from fraudsters, and individuals from a cumbersome enrolment process.

KYC use cases: Document verification, digital due diligence and fraud detection

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Customer

identification

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Regulatory

compliance

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PEP &

sanctions

Features & benefits

What's included: KYC verification services

By simply taking a selfie (facial biometrics), our solution matches the consumers photo against their profile at the Department of Home Affairs and the Southern African Fraud Prevention Services (SAFPS) fraudster database, to let you know if it’s a match. Enjoy the following features:

  • ID verification: We verify your customer’s identity against both Home Affairs (is the client a South African citizen or permanent resident?) & the SAFPS fraudster database
  • Proof of address: Confirm the residential address of your customer
  • PEP & Sanctions: We advise if the individual is a Politically Exposed Person or appears on any sanctions lists
  • AML checks: Confirm if the transaction is considered high risk in terms of potential money laundering or financing
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How it works

Onboarding process

Industry solutions

Fewer steps, more secure

Protect your business from fraudsters with seamless biometric authentication.

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Guarantee the delivery of goods to the right individual, every time. Customers just need to take a selfie!

Retail

Seamless & secure retail account creation and verification: Secure your shoppers credit, by only trading with verified shoppers in-store & online.

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Frictionless verifications: Protect your business from fraud and give your merchants a faster, more streamlined experience.

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Our solution facilitates the seamless verification and onboarding of individuals. This protects businesses from fraudsters, and individuals from a cumbersome enrolment process.

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Secure Citizen for Business

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