Document Capture

Features loved by end users:

  1. ID capture at any angle (positioned vertically, horizontally or diagonally), placed on a table or held in hand.
  2. Intuitive UI messages guide users to a successful scan every time.
  3. UI localization in 23 languages.

Features loved by customers:

  1. Capturing high-quality images.
  2. Field validations.
  3. Data consistency (matching data from front and back sides with barcode or MRZ data).
  4. Field anonymization.

KYC and AML Solution

Sanctions, PEPS, Daily Monitoring and Adverse Media Screening

  • Screens against mandatory UNSC, OFAC and EU lists as well as over 674 constantly updated lists
  • We collect all relevant negative news, sanctions, watch list and PEP information in one system and searches over 5 million data sources for adverse media.
  • We reduce false positives by using artificial intelligence and fuzzy logic to calculate and display a relevance score for every result. Daily monitoring of high-risk clients is also available as a monthly service.
  • Each API query includes sanctions and PEPS screening and Adverse Media – we also can perform batch remediation and deltas on a daily/weekly/monthly basis aligned to your risk-rule based approach
  • We provide an investigation tool for your AML and compliance team to do their own internal investigations

Address Verification and KYC for South Africans

Leverage Credit Bureau Data to perform KYC Checks on Individuals and Businesses

Provides information on:

  • Individuals and Businesses via APIs
  • Issue paperless eKYC Certificates
  • Able to retrieve multiple addresses linked to an individual based on a scoring algorithm
  • Can find linkages based on shared addresses linked to a single address
  • Provide API stop resent correct address alongside random addresses to reduce fraud
  • Can perform Data Enrichment to retrieve latest addresses, phone numbers and email addresses in batches

Phone Verification

Caller name and real-time data enrichment with social media

Provides information on:

  • Title, first and last names
  • Country and carrier
  • Landline, mobile, VOIP
  • Associated social and messaging accounts
  • First seen and last seen time stamps
  • Disposable phone numbers, Virtual SIMs and burner phones
  • Invalid phone numbers
PhoveVerify

Email Verification

Real-time data enrichment with social media

Provides information on:

  • Runs in real-time, using an email and/or phone to see if a person exists on 35+ digital and social networks
  • Emails that lack history and depth e.g. newly created mailboxes without social media and digital footprint
  • Emails with suspicious domains
  • Disposable and newly-created domains
  • Fake emails or invalid emails
  • Title. first and last names, usernames (where applicable)
  • Associated social and online accounts
  • Valid MX records
  • How long an email has existed (if available)
  • Data breaches
  • First seen and last seen timestamps
  • Domain registration details such as: When and who & Security settings
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