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Why run a global identity verification check?

  • Verify the authenticity of international ID, driver’s license, or passport documents to ensure compliance with global regulations and standards across various jurisdictions.
  • Mitigate the risk of identity fraud by thoroughly verifying international identity documents, reducing the likelihood of unauthorized access, financial fraud, and other illicit activities.
  • Confirm the identity of individuals across borders by conducting global identity verification checks, fostering trust and confidence in business transactions with international clients or partners.

Benefits and Features of utilising global identity verification reports

  • Minimize the risk of financial losses and reputational damage associated with identity fraud and unauthorized transactions by implementing robust global identity verification measures.
  • Facilitate expansion into international markets by establishing trust and credibility through verified identity checks, opening doors to new business opportunities and partnerships.
  • Conduct comprehensive due diligence on clients, customers, or partners by verifying their international identity documents, ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations, and mitigating regulatory risks.

Register now and access the global identity verification platform

All online credit bureau reports available on the same platform
R 800 excl. VAT once-off admin fee
No monthly or yearly fee
Pay only for what you use
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  • This is for your monthly usage. Select either Debit Order or EFT option.
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