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Text Content
SOLUTIONS PRODUCTS INTEGRATION INDUSTRY RESOURCES CONTACT LOGIN SIGN UP Datanamix PROVIDES PROTECTION THROUGH THE POWER OF DATA -------------------------------------------------------------------------------- SEE MORE Video Player 00:00 00:00 00:57 Use Up/Down Arrow keys to increase or decrease volume. WHY DATANAMIX? UNLEASHING DATA INTELLIGENCE FOR ACTIONABLE INSIGHTS ACROSS INDUSTRIES -------------------------------------------------------------------------------- We believe that data has the potential to drive innovation, enhance decision-making, and solve complex regulatory challenges across industries. Our purpose is to unlock the full potential of data by pioneering inventive solutions that drive actionable insights and craft unparalleled experiences. By combining human intellect with artificial intelligence, we unlock data’s true potential to meet uncompromising demands. SOLUTIONS AT EVERY STAGE OF THE CUSTOMER'S JOURNEY Gain full access to an extensive variety of KYC bureau products, which can assist you in reducing your company’s risk and facilitating better-informed decisions. Sections Image -------------------------------------------------------------------------------- View All CHANNELS FOR EVERY BUSINESS NEED Enter header write-up here calc(0.5vmin + 1.0em) -------------------------------------------------------------------------------- Batch Analysis Optical Character Recognition API Verification Portal Verification SEE WHAT’S NEW IN OUR WORLD Datanamix News DATANAMIX NEWSEU’S ROLE IN ANTI-MONEY LAUNDERING AUTHORITY -------------------------------------------------------------------------------- June 12, 2024 Read Blog Datanamix News WHY AGILE ACCOUNT ORIGINATION SOLUTIONS ARE ESSENTIAL FOR THE MODERN BUSINESS May 15, 2024 Read Blog Datanamix News EMPOWER YOUR BUSINESS WITH EFFECTIVE CUSTOMER MANAGEMENT SOLUTIONS -------------------------------------------------------------------------------- May 6, 2024 Read Blog -------------------------------------------------------------------------------- 01 IDENTIFY YOUR NEED What type of business are you in? -------------------------------------------------------------------------------- 02 IDENTIFY YOUR RISK Where in your business do you need risk mitigation? -------------------------------------------------------------------------------- 03 SPEAK TO US One of our dedicated support agents will be in contact start here -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- SOLUTIONS FOR EVERY SECTOR AND INDUSTRY REQUIREMENTS -------------------------------------------------------------------------------- OUR SERVICES ARE TAILORED TO MEET THE REQUIREMENTS OF ANY SECTOR OR INDUSTRY YOU MAY BE IN. WITH OUR EXPERTISE, WE PROVIDE SOLUTIONS DESIGNED TO EMPOWER YOUR BUSINESS’S DIGITAL KYC PROCESSES. -------------------------------------------------------------------------------- Banking & Financial Insurance Fintech Healthcare Merchant Retail MORE LEADERS USING DATANAMIX -------------------------------------------------------------------------------- MAKE THE FIRST MOVE Feel free to contact us directly or complete the contact request N2023 - Inline Get in Touch Name and Surname Email If you are human, leave this field blank. Submit SOLUTIONS PRODUCTS INTEGRATION INDUSTRY RESOURCES LOGIN Keep up to date with our latest products, features and news by signing up for our newsletter -------------------------------------------------------------------------------- N2022 - Newsletter Sign Up Email * If you are human, leave this field blank. Sign up -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Datanamix is a registered Credit Bureau in terms of section 43 of the National Credit Act 34 of 2005. Its data-systems, data-security and data-processing protocols are audited annually in accordance with the NCA. Unit 39 Waterford Office Park, Waterford Drive, Randburg, 2194, South Africa 2194 Phone: +27 (0) 10 823 5194 E-mail: support@datanamix.com -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Designed and Maintained by Flownamix FEATURED SOLUTIONS Customer Management Verify and monitor customers to navigate changing financial regulations and anti-money laundering measures. Know Your Customer A compliant, automated and fully digitised KYC system that caters for both juristic and natural persons. Identity Management We recognise the importance of KYC and assist in ensuring positive identification of individuals or customers. Account Origination Solutions that enable your business to make the onboarding processes more efficient. Anti-Money Laundering A one-stop Sanctions, PEP & Adverse Media Screening solution for due diligence and compliance. Business Verification Verify a business and owner with easy-to-use solutions. Digital Onboarding A versatile digital adoption platform for onboarding customers, vendors and employees. Collections & Recoveries Solutions that ensure the Debt Recovery industry obtains high quality data. Marketing Services Verify a business and owner with easy-to-use solutions. Batch Analysis Service that enables institutions to quickly verify customer data Optical Character Recognition Service that enables institutions to quickly verify customer data -------------------------------------------------------------------------------- View All FEATURED PRODUCTS -------------------------------------------------------------------------------- Collections 360 Report Our Debt Collection solutions aim to secure PTP agreements across all consumer segments while ensuring legal compliance. How to Access these products To access all of the below products on the Datanamix online portal, simply register your business for free by clicking the Signup button below. Signup ▸ID Verification Home Affairs ID Verification Family Lineage ▸Bank Account Verification Bank Account Verification ▸Deeds Search Deeds Office Property Search ▸Default Listing TransUnion Default listing ▸Mobile Verification PhoneID and Score ▸Business Verification CIPC Director Search CIPC Company Search SARS VAT Search ▸Business Credit Reports TransUnion CV4B Report XDS Business Report Datanamix Business Report TransUnion Business Report ▸Collections and Recoveries Collections 360 Report Consumer Trace Report ▸Consumer Credit Reports Datanamix Consumer Report TransUnion Consumer Report XDS Consumer Report Datanamix Express Score Affordability Assessment ▸Consumer Trace Reports Datanamix Consumer Trace Reports TransUnion Consumer Trace Reports XDS Consumer Trace Reports ID Verification -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Home Affairs ID Verification Family Lineage Bank Account Verification -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Bank Account Verification Deeds Search -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Deeds Office Property Search Default Listing -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- TransUnion Default listing Mobile Verification -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- PhoneID and Score 3D Facial Biometrics -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Facetec Proof of Life - 3D Facial Authentication Business Verification -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- CIPC Director Search CIPC Company Search SARS VAT Search Business Credit Reports -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- TransUnion CV4B Report XDS Business Report Datanamix Business Report TransUnion Business Report Collections and Recoveries -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Collections 360 Report Consumer Trace Report Deceased Estate Recovery Consumer Credit Reports -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Datanamix Consumer Report TransUnion Consumer Report XDS Consumer Report Datanamix Express Score Affordability Assessment Consumer Trace Reports -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Datanamix Consumer Trace Reports TransUnion Consumer Trace Reports XDS Consumer Trace Reports -------------------------------------------------------------------------------- Pricing overview -------------------------------------------------------------------------------- All Products Featured Integration -------------------------------------------------------------------------------- Family Lineage Our Datanamix Family Lineage Data solution uses Home Affairs data to identify a master person by their ID number. Facetec Proof of Life - 3D Facial Authentication Trusted to provide over 2,400,000,000 3D Liveness checks annually. Say goodbye to Imporsters, Passwords, Spoofing, Phishing and Fraud Developer Hub Whether you're a developer, a business owner, or an innovator, our APIs offer the key components you need to implement our solutions successfully. ▸Consumer Verification APIs Home Affairs ID Verification Bank Account Verification Address Verification ID Number Verifies Telephone Number Facetec Proof of Life - 3D Facial Authentication Consumer Credit Report (B2C) Digital KYC Authentication Questions Datanamix Express Score AML Sanctions for Consumers PhoneID and Score Affordability Assessment Family Lineage ▸Commercial Verification APIs Bank Account Verification CIPC Director Search CIPC Company Search OFAC - Office of Foreign Asset Controls Advanced Electronic Signatures (AeS) Solution Affordability Assessment Business Credit Report AML Sanctions for Companies TransUnion CV4B Report ▸Collections and Recoveries Collections 360 Report Consumer Trace Report ▸SMS Service Bulk SMS Messaging Consumer Verification APIs -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Home Affairs ID Verification Bank Account Verification Address Verification ID Number Verifies Telephone Number Facetec Proof of Life - 3D Facial Authentication Consumer Credit Report (B2C) Advanced Digital KYC Authentication Questions Datanamix Express Score AML Sanctions for Consumers PhoneID and Score Affordability Assessment Family Lineage Company Verification APIs -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Bank Account Verification CIPC Director Search CIPC Company Search OFAC - Office of Foreign Asset Controls Advanced Electronic Signatures (AeS) Solution Affordability Assessment Business Credit Report AML Sanctions for Companies TransUnion CV4B Report -------------------------------------------------------------------------------- Pricing Overview Collections and Recoveries -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Collections 360 Report Consumer Trace Report Deceased Estate Recovery -------------------------------------------------------------------------------- SMS Service -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Bulk SMS Messaging -------------------------------------------------------------------------------- All Products BY SECTOR -------------------------------------------------------------------------------- Banking & Financial Services Insurance Fintech Healthcare Merchant Services Retail Public Sector -------------------------------------------------------------------------------- View All BY DEPARTMENTS -------------------------------------------------------------------------------- Finance Risk & Compliance Claims & Forensic Collections & Recovery Legal Customer Onboarding Sales HR & Procurement -------------------------------------------------------------------------------- View All BY USE CASE -------------------------------------------------------------------------------- Identity Management Digital Onboarding Customer Management Collections & Recovery Account Origination Business Verification Know your customer Batch Verification -------------------------------------------------------------------------------- View All RESOURCES -------------------------------------------------------------------------------- Academy Free online learning material and videos for self-paced learning How it Works A quick overlook on how Datanamix works Credit Bureau Partners A list of Datanamix Partners and their products Developer Hub Unlock a variety of opportunities for your business by gaining direct access to the Datanamix APIs, tools and expertise. ENGAGE -------------------------------------------------------------------------------- Blogs and News Stay updated with industry news and product articles Events and Webinars Stay up to date on all of the latest events, workshops, and webinars. OTHER -------------------------------------------------------------------------------- Digital Signatures An overview of Digital Signatures and their uses Legal Legal Information, Terms of Use, and Privacy Policy SALES -------------------------------------------------------------------------------- Request a Demo Request a demo with a product manager Request Training Request a training session with a product manager Log Sales Ticket Log a ticket for a sales manager to contact you SUPPORT -------------------------------------------------------------------------------- Log Support Ticket Let our support team wow you 24/7 Standard target response - 8 hours API Support Let our development team wow you 24/7 Standard target response - 8 hours CONTACT US -------------------------------------------------------------------------------- Contact Us Contact us for any general enquiry you may have FEATURED SOLUTIONS Customer Management Verify and monitor customers to navigate changing financial regulations and anti-money laundering measures. Know Your Customer A compliant, automated and fully digitised KYC system that caters for both juristic and natural persons. Identity Management We recognise the importance of KYC and assist in ensuring positive identification of individuals or customers. Account Origination Solutions that enable your business to make the onboarding processes more efficient. Anti-Money Laundering A one-stop Sanctions, PEP & Adverse Media Screening solution for due diligence and compliance. Business Verification Verify a business and owner with easy-to-use solutions. Digital Onboarding A versatile digital adoption platform for onboarding customers, vendors and employees. Collections & Recoveries Solutions that ensure the Debt Recovery industry obtains high quality data. Marketing Services Verify a business and owner with easy-to-use solutions. Batch Analysis Service that enables institutions to quickly verify customer data Optical Character Recognition Service that enables institutions to quickly verify customer data -------------------------------------------------------------------------------- View All FEATURED PRODUCTS -------------------------------------------------------------------------------- Collections 360 Report Our Debt Collection solutions aim to secure PTP agreements across all consumer segments while ensuring legal compliance. How to Access these products To access all of the below products on the Datanamix online portal, simply register your business for free by clicking the Signup button below. Signup ▸ID Verification Home Affairs ID Verification Family Lineage ▸Bank Account Verification Bank Account Verification ▸Deeds Search Deeds Office Property Search ▸Default Listing TransUnion Default listing ▸Mobile Verification PhoneID and Score ▸Business Verification CIPC Director Search CIPC Company Search SARS VAT Search ▸Business Credit Reports TransUnion CV4B Report XDS Business Report Datanamix Business Report TransUnion Business Report ▸Collections and Recoveries Collections 360 Report Consumer Trace Report ▸Consumer Credit Reports Datanamix Consumer Report TransUnion Consumer Report XDS Consumer Report Datanamix Express Score Affordability Assessment ▸Consumer Trace Reports Datanamix Consumer Trace Reports TransUnion Consumer Trace Reports XDS Consumer Trace Reports ID Verification -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Home Affairs ID Verification Family Lineage Bank Account Verification -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Bank Account Verification Deeds Search -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Deeds Office Property Search Default Listing -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- TransUnion Default listing Mobile Verification -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- PhoneID and Score 3D Facial Biometrics -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Facetec Proof of Life - 3D Facial Authentication Business Verification -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- CIPC Director Search CIPC Company Search SARS VAT Search Business Credit Reports -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- TransUnion CV4B Report XDS Business Report Datanamix Business Report TransUnion Business Report Collections and Recoveries -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Collections 360 Report Consumer Trace Report Deceased Estate Recovery Consumer Credit Reports -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Datanamix Consumer Report TransUnion Consumer Report XDS Consumer Report Datanamix Express Score Affordability Assessment Consumer Trace Reports -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Datanamix Consumer Trace Reports TransUnion Consumer Trace Reports XDS Consumer Trace Reports -------------------------------------------------------------------------------- Pricing overview -------------------------------------------------------------------------------- All Products Featured Integration -------------------------------------------------------------------------------- Family Lineage Our Datanamix Family Lineage Data solution uses Home Affairs data to identify a master person by their ID number. Facetec Proof of Life - 3D Facial Authentication Trusted to provide over 2,400,000,000 3D Liveness checks annually. Say goodbye to Imporsters, Passwords, Spoofing, Phishing and Fraud Developer Hub Whether you're a developer, a business owner, or an innovator, our APIs offer the key components you need to implement our solutions successfully. ▸Consumer Verification APIs Home Affairs ID Verification Bank Account Verification Address Verification ID Number Verifies Telephone Number Facetec Proof of Life - 3D Facial Authentication Consumer Credit Report (B2C) Digital KYC Authentication Questions Datanamix Express Score AML Sanctions for Consumers PhoneID and Score Affordability Assessment Family Lineage ▸Commercial Verification APIs Bank Account Verification CIPC Director Search CIPC Company Search OFAC - Office of Foreign Asset Controls Advanced Electronic Signatures (AeS) Solution Affordability Assessment Business Credit Report AML Sanctions for Companies TransUnion CV4B Report ▸Collections and Recoveries Collections 360 Report Consumer Trace Report ▸SMS Service Bulk SMS Messaging Consumer Verification APIs -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Home Affairs ID Verification Bank Account Verification Address Verification ID Number Verifies Telephone Number Facetec Proof of Life - 3D Facial Authentication Consumer Credit Report (B2C) Advanced Digital KYC Authentication Questions Datanamix Express Score AML Sanctions for Consumers PhoneID and Score Affordability Assessment Family Lineage Company Verification APIs -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Bank Account Verification CIPC Director Search CIPC Company Search OFAC - Office of Foreign Asset Controls Advanced Electronic Signatures (AeS) Solution Affordability Assessment Business Credit Report AML Sanctions for Companies TransUnion CV4B Report -------------------------------------------------------------------------------- Pricing Overview Collections and Recoveries -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Collections 360 Report Consumer Trace Report Deceased Estate Recovery -------------------------------------------------------------------------------- SMS Service -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Bulk SMS Messaging -------------------------------------------------------------------------------- All Products BY SECTOR -------------------------------------------------------------------------------- Banking & Financial Services Insurance Fintech Healthcare Merchant Services Retail Public Sector -------------------------------------------------------------------------------- View All BY DEPARTMENTS -------------------------------------------------------------------------------- Finance Risk & Compliance Claims & Forensic Collections & Recovery Legal Customer Onboarding Sales HR & Procurement -------------------------------------------------------------------------------- View All BY USE CASE -------------------------------------------------------------------------------- Identity Management Digital Onboarding Customer Management Collections & Recovery Account Origination Business Verification Know your customer Batch Verification -------------------------------------------------------------------------------- View All RESOURCES -------------------------------------------------------------------------------- Academy Free online learning material and videos for self-paced learning How it Works A quick overlook on how Datanamix works Credit Bureau Partners A list of Datanamix Partners and their products Developer Hub Unlock a variety of opportunities for your business by gaining direct access to the Datanamix APIs, tools and expertise. ENGAGE -------------------------------------------------------------------------------- Blogs and News Stay updated with industry news and product articles Events and Webinars Stay up to date on all of the latest events, workshops, and webinars. OTHER -------------------------------------------------------------------------------- Digital Signatures An overview of Digital Signatures and their uses Legal Legal Information, Terms of Use, and Privacy Policy SALES -------------------------------------------------------------------------------- Request a Demo Request a demo with a product manager Request Training Request a training session with a product manager Log Sales Ticket Log a ticket for a sales manager to contact you SUPPORT -------------------------------------------------------------------------------- Log Support Ticket Let our support team wow you 24/7 Standard target response - 8 hours API Support Let our development team wow you 24/7 Standard target response - 8 hours CONTACT US -------------------------------------------------------------------------------- Contact Us Contact us for any general enquiry you may have SOLUTIONS PRODUCTS INTEGRATION INDUSTRY RESOURCES CONTACT LOGIN -------------------------------------------------------------------------------- SIGN UP FEATURED SOLUTIONS Customer Management Verify and monitor customers to navigate changing financial regulations and anti-money laundering measures. Know Your Customer A compliant, automated and fully digitised KYC system that caters for both juristic and natural persons. Identity Management We recognise the importance of KYC and assist in ensuring positive identification of individuals or customers. Account Origination Solutions that enable your business to make the onboarding processes more efficient. Anti-Money Laundering A one-stop Sanctions, PEP & Adverse Media Screening solution for due diligence and compliance. Business Verification Verify a business and owner with easy-to-use solutions. Digital Onboarding A versatile digital adoption platform for onboarding customers, vendors and employees. Collections & Recoveries Solutions that ensure the Debt Recovery industry obtains high quality data. Marketing Services Verify a business and owner with easy-to-use solutions. Batch Analysis Service that enables institutions to quickly verify customer data Optical Character Recognition Service that enables institutions to quickly verify customer data -------------------------------------------------------------------------------- View All FEATURED PRODUCTS -------------------------------------------------------------------------------- Collections 360 Report Our Debt Collection solutions aim to secure PTP agreements across all consumer segments while ensuring legal compliance. How to Access these products To access all of the below products on the Datanamix online portal, simply register your business for free by clicking the Signup button below. Signup ▸ID Verification Home Affairs ID Verification Family Lineage ▸Bank Account Verification Bank Account Verification ▸Deeds Search Deeds Office Property Search ▸Default Listing TransUnion Default listing ▸Mobile Verification PhoneID and Score ▸Business Verification CIPC Director Search CIPC Company Search SARS VAT Search ▸Business Credit Reports TransUnion CV4B Report XDS Business Report Datanamix Business Report TransUnion Business Report ▸Collections and Recoveries Collections 360 Report Consumer Trace Report ▸Consumer Credit Reports Datanamix Consumer Report TransUnion Consumer Report XDS Consumer Report Datanamix Express Score Affordability Assessment ▸Consumer Trace Reports Datanamix Consumer Trace Reports TransUnion Consumer Trace Reports XDS Consumer Trace Reports ID Verification -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Home Affairs ID Verification Family Lineage Bank Account Verification -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Bank Account Verification Deeds Search -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Deeds Office Property Search Default Listing -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- TransUnion Default listing Mobile Verification -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- PhoneID and Score 3D Facial Biometrics -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Facetec Proof of Life - 3D Facial Authentication Business Verification -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- CIPC Director Search CIPC Company Search SARS VAT Search Business Credit Reports -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- TransUnion CV4B Report XDS Business Report Datanamix Business Report TransUnion Business Report Collections and Recoveries -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Collections 360 Report Consumer Trace Report Deceased Estate Recovery Consumer Credit Reports -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Datanamix Consumer Report TransUnion Consumer Report XDS Consumer Report Datanamix Express Score Affordability Assessment Consumer Trace Reports -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Datanamix Consumer Trace Reports TransUnion Consumer Trace Reports XDS Consumer Trace Reports -------------------------------------------------------------------------------- Pricing overview -------------------------------------------------------------------------------- All Products Featured Integration -------------------------------------------------------------------------------- Family Lineage Our Datanamix Family Lineage Data solution uses Home Affairs data to identify a master person by their ID number. Facetec Proof of Life - 3D Facial Authentication Trusted to provide over 2,400,000,000 3D Liveness checks annually. Say goodbye to Imporsters, Passwords, Spoofing, Phishing and Fraud Developer Hub Whether you're a developer, a business owner, or an innovator, our APIs offer the key components you need to implement our solutions successfully. ▸Consumer Verification APIs Home Affairs ID Verification Bank Account Verification Address Verification ID Number Verifies Telephone Number Facetec Proof of Life - 3D Facial Authentication Consumer Credit Report (B2C) Digital KYC Authentication Questions Datanamix Express Score AML Sanctions for Consumers PhoneID and Score Affordability Assessment Family Lineage ▸Commercial Verification APIs Bank Account Verification CIPC Director Search CIPC Company Search OFAC - Office of Foreign Asset Controls Advanced Electronic Signatures (AeS) Solution Affordability Assessment Business Credit Report AML Sanctions for Companies TransUnion CV4B Report ▸Collections and Recoveries Collections 360 Report Consumer Trace Report ▸SMS Service Bulk SMS Messaging Consumer Verification APIs -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Home Affairs ID Verification Bank Account Verification Address Verification ID Number Verifies Telephone Number Facetec Proof of Life - 3D Facial Authentication Consumer Credit Report (B2C) Advanced Digital KYC Authentication Questions Datanamix Express Score AML Sanctions for Consumers PhoneID and Score Affordability Assessment Family Lineage Company Verification APIs -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Bank Account Verification CIPC Director Search CIPC Company Search OFAC - Office of Foreign Asset Controls Advanced Electronic Signatures (AeS) Solution Affordability Assessment Business Credit Report AML Sanctions for Companies TransUnion CV4B Report -------------------------------------------------------------------------------- Pricing Overview Collections and Recoveries -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Collections 360 Report Consumer Trace Report Deceased Estate Recovery -------------------------------------------------------------------------------- SMS Service -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Bulk SMS Messaging -------------------------------------------------------------------------------- All Products BY SECTOR -------------------------------------------------------------------------------- Banking & Financial Services Insurance Fintech Healthcare Merchant Services Retail Public Sector -------------------------------------------------------------------------------- View All BY DEPARTMENTS -------------------------------------------------------------------------------- Finance Risk & Compliance Claims & Forensic Collections & Recovery Legal Customer Onboarding Sales HR & Procurement -------------------------------------------------------------------------------- View All BY USE CASE -------------------------------------------------------------------------------- Identity Management Digital Onboarding Customer Management Collections & Recovery Account Origination Business Verification Know your customer Batch Verification -------------------------------------------------------------------------------- View All RESOURCES -------------------------------------------------------------------------------- Academy Free online learning material and videos for self-paced learning How it Works A quick overlook on how Datanamix works Credit Bureau Partners A list of Datanamix Partners and their products Developer Hub Unlock a variety of opportunities for your business by gaining direct access to the Datanamix APIs, tools and expertise. ENGAGE -------------------------------------------------------------------------------- Blogs and News Stay updated with industry news and product articles Events and Webinars Stay up to date on all of the latest events, workshops, and webinars. OTHER -------------------------------------------------------------------------------- Digital Signatures An overview of Digital Signatures and their uses Legal Legal Information, Terms of Use, and Privacy Policy This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish.AcceptReject Read More Privacy & Cookies Policy Close PRIVACY OVERVIEW This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the ... 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