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ID VERIFICATION (IDV)

Confirm who you are
actually dealing with

DHA-linked verification | Deceased status check | No monthly fees

Verify an individual's identity in real-time against Department of Home Affairs records. Confirm names, ID numbers, date of birth, and whether the person is alive - before onboarding, contracting, or transacting.

INDUSTRIES SERVED

Who uses ID Verification?

Identity Verification

Financial Services & Lenders

Confirm applicant identities before approving credit, loans, or financial products. Reduce fraud losses at the point of application.

Identity Verification

HR & Recruitment

Verify candidate identities during the hiring process. Ensure you are employing who you think you are employing.

Identity Verification

Property & Rental Agencies

Confirm tenant and buyer identities before signing lease agreements or transferring property.

Identity Verification

Insurance Companies

Validate policyholder and claimant identities to prevent impersonation fraud and fraudulent claims.

Identity Verification

Legal & Compliance

Satisfy FICA & KYC obligations with documented, auditable identity checks from a trusted source.

Identity Verification

E-commerce & Fintech

Verify customer identities at onboarding to meet regulatory requirements and reduce fraudulent account creation.

BUSINESS VALUE

What Your Business Gains

Fraud Prevention At The Front Door

Stop identity fraud before it enters your business - the point of application, onboarding, or contracting.

FICA & KYC Compliance

Meet your legal obligations under FICA, with documented, auditable identity checks backed by a live DHA query.

Faster Onboarding

Replace slow manual document checks with a real-time result. Reduce friction for legitimate customers without compromising security.

Full Audit Trail

Every verification is logged with a timestamp and result. Your compliance team has the documentation they need, always.

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PRICING

Simple Pay-As-You-Go

FAQ

Frequently Asked Questions

Know Who You're Dealing With

A real-time identity check takes less than a second and can protect your business from fraud, compliance failures, and the cost of onboarding the wrong person.

©2019 by Veriseal (Pty) Ltd.

713 Rubenstein Ave, Moreletapark ,Pretoria, Gauteng, South Africa

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