Trusted Digital Identity. Seamless Verification.

Empowering businesses to know, verify, and trust every identity — in real time.

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We Know You

Unlock secure, seamless onboarding and compliance with our advanced identity verification solutions.

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1

Trusted Identity Verification
Real-time verification with authoritative government and bureau data sources.
2

Compliance Made Easy
FICA, RICA, and POPIA aligned — seamlessly integrated into your onboarding workflow.
3

Frictionless Experience
Fast, accurate, and customer-friendly identity verification via API, portal, or mobile.

Why choose us

Domain Expertise
We specialize in identity, not general software
Local Knowledge, Global Standards
Deep familiarity with South African identity
regimes and global AML best practices
Flexibility & Modularity
Pick the services you need, evolve over time
Reliable SLA & Support
Real-time monitoring, sandbox for testing,
and dedicated support teams
Forward-looking Roadmap
Verifiable credentials, identity wallets,
self-sovereign identity integration

Integrate with over 1,000 project management apps

Empowering Businesses with Seamless, Trusted Identity Verification

Opintech enables us to verify clients in just seconds, streamlining our onboarding process while ensuring we remain fully compliant with all FICA regulations. This allows us to deliver a seamless experience for our clients without compromising on security or legal requirements.

Why Opintech

Built for Risk, Designed for Trust

In an era of escalating identity fraud, we believe trust isn’t optional — it’s foundational. Opintech combines deep compliance expertise, biometric assurance, and smart risk analytics to deliver identity solutions that balance security and user experience.

Compliant by Design

We align with South Africa’s FICA, AML/CFT, POPIA, and international best practices. Our systems enforce audit trails, versioning, IP binding, and role-based access to ensure full compliance and accountability.

Modular, API-Driven Platform

Whether you need one verification check or a full onboarding flow, you control the stack. Use our discrete APIs (ID verification, address check, biometric proof, KYB, screening) or adopt our orchestration layer out-of-the-box.

Performance at Scale

With resilience engineered from the ground up, our platform supports batch processing, real-time queries, and high-volume throughput while maintaining ultra-low latency.

How It Works

1

Submit Query
Via API or batch upload, you send identity or business details.
2

Data Enrichment & Validation
We check across government data sources, credit bureaus, trusted identity registries, and biometric matching.
3

Risk Scoring & Analysis
Combine identity certainty, watchlist flags, document strength, transactional history, and behavioural signals into a dynamic risk score.
4

Decisioning / Action
You receive the structured result: verified / failed / review, with detailed data and metadata for audit.
5

Reporting & Ongoing Monitoring
At configurable intervals or triggers, we re-check key attributes, flag deviations, and alert your compliance or fraud teams.