Datanamix

Sustaining business through the power of data, Datanamix offers online credit and risk management solutions to individuals and businesses.

Datanamix is a platform which offers a suite of online services to enable customers to manage their business risk across various functions of their businesses. These include identity management & fraud, customer origination, account management, collections, procurement & HR.

What you can do with this API product

Prevent Fraud and Identity theft

Detect, Reduce and Prevent fraud and identity theft

Strategy for growth

Execute informed customer retention strategies and monitor accounts propensity to go bad

Prevent supplier fraud

Onboard reputable and financially stable suppliers

Safety of trade secrets

Safeguard of business and trade secrets with a trustable, productive employee workforce

Prevent Fraud and Identity theft

Detect, Reduce and Prevent fraud and identity theft

Strategy for growth

Execute informed customer retention strategies and monitor accounts propensity to go bad

Prevent supplier fraud

Onboard reputable and financially stable suppliers

Safety of trade secrets

Safeguard of business and trade secrets with a trustable, productive employee workforce

Here are the avilable features

ID Verification

Used by corporations to authenticate the identity information of South African citizens, as well as to determine whether they are credit active

Bank Account Verification

The Realtime Account (holder) Verification Service (AVS-R) is a function that allows for the verification of an ID number and bank account number of an individual or a business

Address Verification

The Address Verification API service provides an efficient means of validating last known Credit Bureau contact data against a South African ID number

Digital KYC

This product was specifically designed to enable you to carry out all the relevant KYC/FICA processes about your customers, in the quickest and most compliant way possible, without customers having to upload any documentation

CIPC Company Verification

The main functions include registration Co-operatives and Intellectual Property Rights (trademarks, patents, designs and copyright)

AML Sanctions for Companies

For businesses to actively prevent financial loss and reputational damage, it's crucial that comprehensive due diligence processes are carried out

Business Credit Report

This report is an aggregate of accurate, reliable and up-to-date credit bureau information on both the business and its directors CIPC data and anti-fraud indicators in an easy-to-read commercial report

Secure Client Communications

Send SMS or email to users

Affordability Assessment Service

The Affordability Assessment Service uses the consumer’s income (gross and/or net); calculates their necessary expenses at a minimum, the minimum living expenses as required in terms of Regulations

Find out more about the value and opportunities OneHub has to offer

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