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Know-Your-Client-Through-Address-Verification

Know Your Client

Swiftly process addresses for Know Your Client and serve a proof of address solution for non-face-to-face interaction with customers

Register Online Now

Why do you need KYC verification?

Know your customer and control your risk.
Reduce possible data breaches, identity theft, account takeover frauds, money laundering and terrorist financing.
Gain access to a multi-level verification process to protect your bottom line and company’s reputation.

View Report Example

Benefits and Features of utilising know your client reports

Swiftly process addresses for Know Your Customer and serve as a proof of address solution for non-face-to-face interaction with customers in the acquisition processes.

KYC verifies the address provided by a customer by matching addresses found in the bureaus consumer database supplied by SACCRA (Banks, Telco’s) and NLR (Micro Financing) members in real time.

An efficient KYC solution is the need of every businesses sector. To comply with the changing KYC and AML requirements, organisations need a KYC solution that adequately follows all steps of KYC compliance.

Register now and access the know your client platform

All online credit bureau reports available on one web platform

R 800 excl. VAT once-off admin fee

No monthly or yearly fee

Pay only for your usage

Company Details
Company Registered Name*
Company Trading Name*
Company Basic Function*
Company Vat Number
Company Registration Number (If Registered)
Company Postal Address*
Company Physical Address
Postal Code
Postal Code
Contact Person (Name + Surname)*
ID Number*
Telephone Number*
Fax Number
Cellphone Number
Company Email Address
NCR Number (If Registered)
Accounts Department
Contact Person (Name + Surname)*
Telephone Number*
Email Address*
Bank Name (e.g. Absa)
Company Account Number
Company Account Name
Bank Branch Number
Bank Branch Name
Account Type
Payment Type
This is for your monthly usage. Select either Debit Order or EFT option.
- Debit Order
- EFT
System User Details
First Name and Surname of 1st User*
User ID Number*
User Email Address*
First Name and Surname of 2nd User
2nd User ID Number
2nd User Email Address
First Name and Surname of 3rd User
3rd User ID Number
3rd User Email Address
NCA Requirements
Purpose of using the MarisIT Web Services.
- a) an investigation into fraud, corruption or theft, provided that the South African Police Service or any other statutory enforcement agency conducts such an investigation;
- b) fraud detection and fraud prevention services;
- c) considering a candidate for employment in a position that requires honesty in dealing with cash or finances;
d) an assessment of the debtors book of a business for the purposes of:
- • the sale of the business or debtors book of that business; or
- • any other transaction that is dependent upon determining the value of the business or debtors book of that business;
- e) setting a limit of in respect of the supply of goods, services or utilities;
- f) assessing an application for insurance;
- g) verifying educational qualifications and employment;
- h) obtaining consumer information to distribute unclaimed funds, including pension funds and insurance claims;
- i) tracing a consumer by a credit provider in respect of a credit agreement entered into between the consumer and the credit provider;
- j) developing a credit scoring system by a credit provider or credit bureau;
- k) an affordability assessment in respect of a consumer, as required by Section 81 of the Act;
- l) a credit assessment in respect of a consumer, as required by section 81 (2) of the Act;
- m) investigating an application for debt review made by a consumer
Admin Fee*
- I accept the once off admin fee of R800 Ex VAT.
Terms & Conditions*
- I have read, understood and agree to the terms and conditions.
Please Click here To Read Our Terms and Conditions
Where did you hear about us?*
Pay Now: Select your payment gateway*
- EFT
- Credit Card
5+5*
MarisIT Web Services Activation*
The price that will be put into the PDF file
HiddenPayGatePrice

Amount to be sent through to PayGate
Total
R0.00

MarisIT has been protecting businesses since 2006. Our online web based service will provide an all in one credit risk management solution. Our online solution includes the tracing of bad debtors, consumer and company reports, sending of final demand letters, listing of non payers, criminal checks, academic qualification verifications, credit authorizations, deeds searches, property valuations, bank code and bank account verifications to name a few. With web services you will find the most comprehensive tool for credit scoring and vetting all in one.

Office Hours

Office Hours
Monday to Thursday: 8:00AM to 4:00PM
Friday: 8:00AM to 1:00PM

Support Hours
Monday to Thursday: 8:00AM to 4:00PM
Friday: 8:00AM to 1:00PM
Support Number: 012 542 7614/5
Email Address: support@marisit.co.za

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012 542 7614/5

086 606 3158

info@marisit.co.za

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