Risk and Governance

Obtain actionable client data to improve payment collections and reduce credit risk.

Vehicle Valuation & Auction Specialists

Monitor and mitigate ESG risks in your supply chain

Automate anti-money-laundering checks with digitised adverse media and PEP checks.

Aims to effectively combine trusted 3rd party external data sources (Banks and various credit bureaus).

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

iiDENTIFii provides a secure and user-friendly technology platform that authenticates physical identities in a connected world.

Offers an end-to-end KYC (Know Your Customer), AML (Anti-Money Laundering) and CTF (Countering Terrorist Financing) platform.

Request credit information on individuals and organisations to avoid bad debt down the line.

Find current information about all companies registered in South Africa, including their capital structures.

Perform one company credit check to get one report combining data from several credit bureaus.

Do a range of compliance searches that include adverse news, PEP, sanctions and criminal checks.

Get a comprehensive consumer profile incorporating data from four leading credit bureaus.

Trace a customer using different inputs to get the latest data from four credit bureaus.

Access information on estates registered with the Master’s Office and executors’ contact details.

Track the registration of deeds to and verify property as well as buyer and seller information.

Verify a person’s ID number with Home Affairs and get an ID or passport photo and address details.

Lend more safely knowing a client’s estimated income, affordability and overall financial position.

Get comprehensive reports on property developments such as estates, suburbs and schemes.

Get comprehensive property information such as owners’ details, ownership history and the erf number.

Identify current and past owners of estates and schemes linked to an individual, company or trust.

Get the latest data on developments such as estates, suburbs and schemes from the Deeds Office database.

This product provides details of a Spouse including ID Number and associated details.

The AVS-R Real-time Account Verification API solution offers the ability to verify banking account details in real-time.

Search for a trust name, number or trustees, with ID numbers, in several trusted sources.

Reduce the risk of fraud and crime by confirming motor vehicle ownership verification.

Check clients for judgements, companies for CIPC updates and property details with the Deeds Office.