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Submitted URL: http://thisisme.com/
Effective URL: https://thisisme.com/
Submission: On December 19 via manual from US — Scanned from DE
Effective URL: https://thisisme.com/
Submission: On December 19 via manual from US — Scanned from DE
Form analysis 2 forms found in the DOM
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<div class="form-input-logo">
<div class="wrapper"><input class="form-input" type="text" required="" autocomplete="name" placeholder="Your name" value=""></div>
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<div class="form-input-logo">
<div class="wrapper"><input class="form-input" type="text" required="" autocomplete="tel" placeholder="Contact Number" value=""></div>
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<div class="form-input-logo">
<div class="wrapper"><input class="form-input" type="email" required="" autocomplete="email" placeholder="Your email address" value=""></div>
</div><input type="hidden" name="refId" value=""><button class="btn btn-large btn-olivine-green" type="submit">Get in touch</button>
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* Home * Solutions * Industries * Insights * Resources * About * FAQ * Contact Us * LoginGet Started * Get StartedLogin * AFFORDABILITY EASILY ASSESS CUSTOMER AFFORDABILITY FOR FINANCIAL SERVICES Affordability provides a comprehensive summary of an individual’s finances and calculates key metrics like average income, expenses, income trends and expenditure patterns. Presented in an easily understandable report, this data allows you to easily assess customer affordability for financial services and mitigate risk. * FICA EXPRESS THE ONE-CLICK SOLUTION FOR BASIC FICA COMPLIANCE. FICA Express empowers you to easily verify a South African ID Number, check for PEP, DPIP and FPPO status, conduct sanctions and watchlist screening, run AML and adverse screening, and more - all in one click. ALL FOR ONLY R9.95 PER CUSTOMER Discover FICA Express * FICA COMPLIANCE AND BEYOND We provide a comprehensive suite of solutions that includes identity verification, PEP and Sanctions Screening, Know Your Customer (KYC), customer onboarding, Account Verification Services (AVS), and more. Get in Touch * AFFORDABILITY EASILY ASSESS CUSTOMER AFFORDABILITY FOR FINANCIAL SERVICES Affordability provides a comprehensive summary of an individual’s finances and calculates key metrics like average income, expenses, income trends and expenditure patterns. Presented in an easily understandable report, this data allows you to easily assess customer affordability for financial services and mitigate risk. * FICA EXPRESS THE ONE-CLICK SOLUTION FOR BASIC FICA COMPLIANCE. FICA Express empowers you to easily verify a South African ID Number, check for PEP, DPIP and FPPO status, conduct sanctions and watchlist screening, run AML and adverse screening, and more - all in one click. ALL FOR ONLY R9.95 PER CUSTOMER Discover FICA Express * FICA COMPLIANCE AND BEYOND We provide a comprehensive suite of solutions that includes identity verification, PEP and Sanctions Screening, Know Your Customer (KYC), customer onboarding, Account Verification Services (AVS), and more. Get in Touch * AFFORDABILITY EASILY ASSESS CUSTOMER AFFORDABILITY FOR FINANCIAL SERVICES Affordability provides a comprehensive summary of an individual’s finances and calculates key metrics like average income, expenses, income trends and expenditure patterns. Presented in an easily understandable report, this data allows you to easily assess customer affordability for financial services and mitigate risk. * * * INDUSTRY SOLUTIONS SOLUTIONS TO REAL PROBLEMS Customer Onboarding/KYC Onboard customers and ensure full FICA compliance every time with our world-class customer onboarding and Know-Your-Customer solutions. Continue reading PEP, Sanctions and Watchlist Screening Comprehensively screen individuals and businesses for AML-related risk indicators. Continue reading Bank Account Verification Services (AVS) Verify bank account details quickly and easily. Continue reading AML Compliance Tools We provide the identity verification and risk assessment tools that your company needs to be AML compliant. Continue reading Facial Biometric Verification 3D Liveness Detection for Class-Leading Security, Every Time. Continue reading Risk Assessment Tools Get a holistic overview of risk across all your databases. Continue reading THISISME API > Integrate today to seamlessly automate and scale your key processes with our > standards-based API Essential verification tasks need not be a drain on resources. By integrating your key processes directly with our API, you ensure compliance, reduce risk and deliver a swift experience your customers will love. Documentation HOSTED VERIFICATIONS > Our Partners Platform empowers hundreds of users with the tools they need to > validate and verify information every day When direct integration is not required, our hosted solution, the Partners Platform, can execute any service available via API integration, right in the web. The Partners Platform can be customised to fit branding requirements and company permissions are strictly followed, putting you in control of who sees what. Request Demo LATEST ARTICLES WHAT'S IN THE NEWS FICA Express - New Service Launch Explore FICA Express, the new market-leading product from ThisIsMe. Verify a South African ID number and screen for Sanctions and PEP, DPIP and FPPO status, all in one service. Continue reading ThisIsMe`s 10th Birthday – How a Decade of Experience Shapes our Path Forward ThisIsMe has officially turned 10 years old. Having launched ThisIsMe over a decade ago, I take stock of our immense progress and reflect on how the lessons learned will inform our future decisions and pathsways. Continue reading Odin Launch Press Release - Explore Our New Partners Platform Codenamed project Odin, our new Partners Platform has been in development for months and brings together many exciting projects. Odin includes several new products and features extensive improvements to every aspect of the user experience – menu layout, graphic design, technical stability and cross-platform functionality. Continue reading FIC Slams Business Sectors and FICA Non-Compliance, Fines to Follow The Financial Intelligence Centre (FIC) has slammed several South African business sectors for failing to comply with FICA and says that fines are soon to follow. Continue reading Trusted by the Best OUR CUSTOMERS LOVE US Get in touch NEED A DEMO? Get in touch This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. We are committed to protecting your privacy. We will never collect information about you without your explicit consent. This website uses cookies to ensure you get the best experience on our website. Our Privacy Policy understand LOADING We enable businesses to reduce fraud, automate KYC, improve on-boarding & increase revenue while providing an on-demand, seamless customer experience * * * Company * About company * Solutions * Insights * Resources * FAQ * Contact us Legal * Terms of Use * Privacy Policy * POPI * PAIA Subscribe to newsletter Enter your email address for receiving valuable newsletters. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. PATENTS REGISTERED: RSA No: 2009/07489, 2014/06935, 2018/00549, 2019/07057 © Copyright 2024 ThisIsMe Hey there! Wie kann ich Ihnen helfen?