Qiniso by Zizian

Truth, verified.

Know exactly who you are dealing with. Identity, document, AML and company verification for South African enterprises — with an evidence trail behind every answer.

11 sec

Average time to a verified identity

< R50

Full FICA onboarding pack, per client

45+

Verification services on one rate card

100%

Checks with an immutable evidence trail

Qiniso dashboard on desktop and the mobile app, dark theme

One evidence trail across desk and field — web portal, mobile app, or embedded in your own system.

From deposit to verdict in three steps.

Prepaid, self-serve, and audit-ready by default. No procurement cycle required.

  1. 01

    Fund your wallet

    Deposit by card, instant EFT, or bank transfer. Prepaid means no contracts to negotiate and no invoices to chase — you are live the same day.

  2. 02

    Run the check

    Search a subject, upload documents, pick the checks — identity, AML, address, bank, company. One screen, or embedded inside your own system.

  3. 03

    Get the verdict, keep the proof

    Results stream back in seconds. Every check, document, and timestamp files itself into an audit-ready evidence trail you can produce in one click.

Built for the desks doing the verifying.

Wherever FICA lands, Qiniso turns it from paperwork into a sixty-second step.

Credit providers & micro-lenders
Credit providers & micro-lenders

Applications verified in under a minute at the desk, evidence filed automatically, cost per loan file cut to under R50.

Estate agencies & property practitioners
Estate agencies & property practitioners

Buyer and seller verified before the offer is signed, PPRA-inspection-ready files without a single photocopied ID.

Verify with certainty

Identity, documents, AML and company checks resolved in seconds, with an evidence trail behind every outcome.

One vault, every document

Upload, search and retrieve verification documents across every case — nothing gets lost, nothing gets forgotten.

Live from the first second

Results stream into your dashboard in real time. No refreshing, no waiting, no wondering.

Built for POPIA

Consent capture, retention controls, and an immutable audit record — compliance evidence by default.

Verified in the field

Capture documents and run checks from the mobile app — even offline. Everything syncs the moment you are back.

See exactly where you stand

Case-level clarity and portfolio-level analytics, so the next action is always obvious.

Cheaper than doing it yourself.

Every check on the Qiniso rate card costs less than the same check bought directly — and it arrives embedded in a workflow with the evidence already filed. Prepaid wallet, no minimums, no contracts.

Start for R5,000 all-in: setup, training, funded wallet with 10% bonus credit, first month\u2019s licence free.

ID CheckR 20.50R 21.00
FICA ExpressR 24.50R 25.00
AML Risk ScreeningR 14.50R 15.00
Address SearchR 13.50R 17.00
Bank Account VerificationR 6.80R 8.00
Company SearchR 24.50R 26.00

Questions compliance officers ask.

Same day. Create your organisation, fund the wallet by card or instant EFT, and run your first verification within the hour. The Starter package — setup, training and a funded wallet — is R5,000 all-in, with your first month’s licence free.

Certainty is a decision away.

Talk to us about verification for your organisation — onboarding takes days, not months.