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Make sure you know your client with our KYC Verification service.

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Why use KYC Verification?

Know Your Client (KYC) is a service where the Name, Surname, ID Number and Address details are supplied to a registered credit bureau. The details are then matched to the details supplied by credit sources for the specific individual. Should there be three(3) or more matches, the address details of the individual is deemed to be accurate for KYC purposes.

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The following information is compared:

  • Valid ID number

  • Valid Residential address

  • Sources used for the verification

  • Total sources used

KYC Verification Charges

R15,00 per transaction (VAT Included) 

VeriSeal provides this as an easy-to-use, pay-as-you-go service with no monthly charges and complete history of transactions done.

For this service please contact us at info@veriseal.co.za, or on our helpline: 012 881-1611

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