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Comprehensive Identity Verification and Compliance Solutions

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Identity Verification & Biometric Proofing

Identity Verification & Biometric Proofing

  • Validate national IDs, passports, driver’s licences
  • Cross-check with DHA and other authoritative sources
  • Perform biometric liveness & face match checks
  • Support manual review fallback workflows
  • Business / KYB / Beneficial Ownership Checks

    Business / KYB / Beneficial Ownership Checks

  • Validate company registration, directorship, shareholders
  • Extract ultimate beneficial owners
  • Cross-check with sanction/PEP lists at the corporate level
  • Lineage & Next-of-Kin Verification

    Lineage & Next-of-Kin Verification

  • NPR-based validation of family relations
  • Used for inheritance, medical aid, and insurance claim validation.
  • Reduces fraud in beneficiary tracing and estate processes.
  • API-Driven Platform

    API-Driven Platform

  • RESTful APIs with sandbox testing.
  • Real-time response, batch processing, and workflow orchestration.
  • Integration with CRM, onboarding, and case management systems.
  • PEP / Sanctions & Watchlist Screening

    PEP / Sanctions & Watchlist Screening

  • Screen individuals and entities against global PEP, adverse media, sanctions, and negative news lists
  • Automated risk-level scoring and watchlist alerting
  • Ongoing rescreening and real-time watchlist update
  • Address & Document Verification

    Address & Document Verification

  • Verify physical addresses via trusted data sources
  • Geolocation and address normalization
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