THE RISK
Compliance Starts With Accurate Identity Information
Legal and compliance teams are responsible for ensuring that the individuals they deal with are who they claim to be. Relying solely on copies of identity documents creates unnecessary risk.
HOW IT WORKS
How Legal & Compliance Teams Use ID Verification
1
Capture customer identity details
2
Submit verification request
3
Validate against Home Affairs records
4
Store verification result for compliance purposes
5
Proceed with onboarding or transaction approval
BUSINESS VALUE
What Gets Verified?
Full Name
Confirm customer names against official identity records.
Surname
Validate surname information for onboarding and compliance checks.
ID Number
Verify the identity number directly against Home Affairs records.
Date of Birth
Confirm date of birth information provided by the customer.
Alive Status
Validate that the identity belongs to a living individual.
Deceased Status
Detect deceased identities before onboarding or transactions.
USE CASES
Industry Use Cases
FICA Compliance
Verify customer identities before account creation and onboarding.
KYC Processes
Strengthen Know Your Customer procedures with independent identity checks.
Trust Account Administration
Confirm identities before processing trust-related activities.
Regulatory Audits
Maintain documented verification records for compliance reviews.
Risk & Compliance Teams
Reduce exposure to identity-related fraud and compliance failures.
Legal Practices
Verify clients before onboarding and sensitive transactions.
