Our Services
| Service | Description | Information Provided |
|---|---|---|
| ID Verification | Real-time verification using Home Affairs data. Allows saving results for later access. | Date of Issue, Registered Names, Date of Birth, Age, Gender, Citizenship, Deceased Status, and more. |
| BioMetric ID Verification | Submission of ID Number, First Name, Surname, and fingerprints. Returns a PDF document. | Registered Names, Date of Birth, Age, Gender, Deceased Status, Fingerprints, and Photo. |
| Marital Status Search | Provides marital status information using an individual's ID Number. | First Names, Surname, Date of Birth, Marital Status, and Marriage Date. |
| KYC Verification | Verifies customer details and identities using biometric and government-issued data. OCR for data extraction, document verification. | Global Document and ID Verification, Regulatory Compliance with FIC, and others. |
| AML/PEP | Checks for criminal records, sanction lists, and PEP status. Consolidates worldwide databases for efficient lookups. | Criminal Record (Interpol Check), Sanction Lists, PEP Status. |
| Deeds Office Trace | Connects to the Deeds Office land registration systems to search properties registered to Persons or Companies. | Person Search, Company Search, Bond Account Search, Title Deed Search, ERf No Search. |
| Person Name Trace | Finds ID Number and Registered Names using Firstnames, Lastname, and Date of Birth. | ID Number, Gender, Registered Names. |
| Contact Number Trace | Provides a report on the last 6 known users of a South African contact number, including ID Numbers. | Up to the last 6 known registered users, ID Number included. |
| Tiny Trace | Quick trace search providing basic information using data from multiple Credit Bureaus. | Basic information from multiple sources. |
| Consumer Trace | Trace service that provides detailed consumer information. | Detailed consumer data. |
| XDS Consumer Trace | Trace service specific to XDS database. | Consumer data from XDS. |
| TransUnion Consumer Trace | Trace service specific to TransUnion database. | Consumer data from TransUnion. |
| Super Trace | Comprehensive trace service combining multiple data sources. | Extensive consumer data. |
| Bank Account Verification | Verifies the authenticity and details of a bank account. | Bank account status, holder details. |
| Experian Credit Score | Provides a quick credit score evaluation. | Credit score. |
| Experian Affordability Assessment | Assesses an individual's affordability based on Experian's data. | Affordability metrics. |
| TransUnion Default Listing | Lists defaults registered with TransUnion. | Default details from TransUnion. |
| SARB RVN Number | Verifies the VAT number registered with SARS. | VAT number and associated details. |
| CIPC Director Verification | Verifies the details of company directors registered with CIPC. | Director details. |
| CIPC Company Verification | Verifies the details of companies registered with CIPC. | Company registration details. |
| Company Credit/Risk | Assesses the creditworthiness and risk profile of a company. | Credit score, risk assessment. |
| Experian Commercial Credit | Provides a commercial credit report based on Experian's data. | Commercial credit details. |
| XDS Commercial Credit | Provides a commercial credit report based on XDS's data. | Commercial credit details. |
| TransUnion Commercial Credit Report with CMRB | Comprehensive commercial credit report from TransUnion including CV4B data. | Commercial credit details, CV4B data. |
Sanctions and PEP lists
Don't let risky clients slip through the cracks! VerifyNow's cutting-edge watchlist service is your ultimate defense against potential threats.
- Instant screening against sanctions, DPEPs, FPEPs, and PIPs lists
- Monitoring for adverse media
- FICA-compliant risk profiling
Our AML/KYC/PEP watchlist service scans for potential risks from the following list:
| Category | Code | Country | Authority | Website |
|---|---|---|---|---|
| Sanction | au_dfat | Australia | Depart of Foreign Affairs and Trade | Visit Website |
| Sanction | ca_dfatd | Canada | Department of Foreign Affairs, Trade and Development | Visit Website |
| Sanction | ch_seco | Switzerland | State Secretariat for Economic Affairs | Visit Website |
| Sanction | eu_fsf | European Union | Consolidated list of sanctions | Visit Website |
| Sanction | fr_tresor_gels_avoir | France | Direction générale du Trésor | Visit Website |
| Sanction | gb_hmt | United Kingdom | Consolidated list of sanctions | Visit Website |
| Sanction | ua_sfms | Ukraine | State Financial Monitoring Service | Visit Website |
| Sanction | un_sc | United Nations | Security Council | Visit Website |
| Sanction | us_ofac | United States | Office of Foreign Assets Control | Visit Website |
| PEP | global_politicians | - | Global Politician List | - |
| PEP | eu_cor | - | European Committee of the Regions | Visit Website |
| PEP | eu_meps | - | Members of the European Parliament | Visit Website |
| PEP | sa_politicians | Republic of South Africa | Members of Parliament and Municipal Wards | Visit Website |
| Crime | interpol_red | - | Interpol Red Notices | Visit Website |
