Product
Every check your compliance duty demands. One screen, one trail.
Search a subject, upload the documents, run the checks — and let the evidence file itself. On the web, on mobile in the field, or embedded inside your own system.
One evidence trail across desk and field — web portal, mobile app, or embedded in your own system.
The check catalogue
ID Check
Real-time identity verification against authoritative South African sources.
FICA Express / Document
Document authenticity and completeness, verified and vaulted.
AML Risk Screening
Sanctions, PEP and adverse media screening with risk ratings.
Bank Account Verification
Confirm the account exists, is open, and belongs to your subject.
Address Verification
Proof of address without chasing utility bills.
Company & Director Search
Registration, status and directorship in one call.
Plus 39 more services — photo comparison, immigration status, fraud registry, director screening and others — on the same wallet.
From deposit to verdict in three steps.
Prepaid, self-serve, and audit-ready by default. No procurement cycle required.
- 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.
- 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.
- 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.
One design language, every surface.
Light and dark themes, web and mobile — the same tokens, the same evidence trail, the same single accent.
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.