www.datanamix.com Open in urlscan Pro
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URL: https://www.datanamix.com/
Submission: On May 07 via api from ZA — Scanned from DE

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Text Content

SOLUTIONS
PRODUCTS
INTEGRATION
INDUSTRY
RESOURCES
CONTACT


SIGN UP

--------------------------------------------------------------------------------

Datanamix


PROVIDES PROTECTION
THROUGH THE POWER
OF DATA

--------------------------------------------------------------------------------

SEE MORE

--------------------------------------------------------------------------------

WHY DATANAMIX?


CONTINUOUSLY PROTECT AND SUSTAIN YOUR COMPANY

--------------------------------------------------------------------------------

We protect and empower your company with KYC data to gain insight into your
current and potential customers. Whether it is identity management, account
management or even collections & recovery we have a comprehensive selection of
unparalleled digital bureau and KYC data services to enrich any of your company
processes.


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


SEE WHAT’S NEW IN OUR WORLD

Datanamix News


NAVIGATING THE LATEST FICA FRONTIER: FIC DIRECTIVE 8 – EMPLOYEE SCREENING

March 1, 2024
Read Blog

--------------------------------------------------------------------------------

Datanamix News


PRIORITISE DUE DILIGENCE: RISKS
DON’T WAIT

February 1, 2024
Read Blog

--------------------------------------------------------------------------------

Datanamix News


NAVIGATING DECEMBER: A PREPPING GUIDE BY DATANAMIX

December 5, 2023
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. Datanamix follows
strict ISO9001:2015 quality management processes that are audited and
internationally certified by TUV Rheinland Germany. Datanamix engineers are
certified in ISO27001 IT Security Management.
Unit 39 Waterford Office Park, Waterford Drive, Randburg, 2194, South Africa
1684

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.
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. 
Business Verification
Verify a business and owner with easy-to-use solutions. 

--------------------------------------------------------------------------------

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
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

--------------------------------------------------------------------------------

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 2,200,000,000 3D Liveness checks annually. Say goodbye
to Imporsters, Passwords, Spoofing, Phishing and Fraud
Contact us
Get access to our API products
Contact Us
▸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)
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

--------------------------------------------------------------------------------

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
Developers
A comprehensive overview of our development environment for developers
ENGAGE

--------------------------------------------------------------------------------

Blogs and News
Let our support team wow you 24/7 Standard target response - 8 hours
Events and Webinars
Stay up to date on all of the latest events, workshops, and webinars.
OTHER

--------------------------------------------------------------------------------

Digital Signatures
Contact us for any general enquiry you may have
Legal
Contact us for any general enquiry you may have
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.
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. 
Business Verification
Verify a business and owner with easy-to-use solutions. 

--------------------------------------------------------------------------------

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
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

--------------------------------------------------------------------------------

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 2,200,000,000 3D Liveness checks annually. Say goodbye
to Imporsters, Passwords, Spoofing, Phishing and Fraud
Contact us
Get access to our API products
Contact Us
▸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)
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

--------------------------------------------------------------------------------

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
Developers
A comprehensive overview of our development environment for developers
ENGAGE

--------------------------------------------------------------------------------

Blogs and News
Let our support team wow you 24/7 Standard target response - 8 hours
Events and Webinars
Stay up to date on all of the latest events, workshops, and webinars.
OTHER

--------------------------------------------------------------------------------

Digital Signatures
Contact us for any general enquiry you may have
Legal
Contact us for any general enquiry you may have
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.
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. 
Business Verification
Verify a business and owner with easy-to-use solutions. 

--------------------------------------------------------------------------------

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
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

--------------------------------------------------------------------------------

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 2,200,000,000 3D Liveness checks annually. Say goodbye
to Imporsters, Passwords, Spoofing, Phishing and Fraud
Contact us
Get access to our API products
Contact Us
▸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)
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

--------------------------------------------------------------------------------

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
Developers
A comprehensive overview of our development environment for developers
ENGAGE

--------------------------------------------------------------------------------

Blogs and News
Let our support team wow you 24/7 Standard target response - 8 hours
Events and Webinars
Stay up to date on all of the latest events, workshops, and webinars.
OTHER

--------------------------------------------------------------------------------

Digital Signatures
Contact us for any general enquiry you may have
Legal
Contact us for any general enquiry you may have
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