Breet — Crypto & Stablecoins Payment API for African Businesses 
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Jul 5, 2018(almost 8 years ago)
146
A South African KYC and identity verification platform for regulated businesses, offering FICA compliance checks, onboarding tools, AML monitoring, and KYB services.
ThisIsMe is a South African identity verification and KYC/AML platform for businesses that need to meet FICA compliance requirements and reduce fraud during customer onboarding.
Key capabilities include:
Available on Web (Partners Platform) and via API.
Target users include South African businesses in regulated industries such as banking, insurance, payments, forex, iGaming, wealth management, crypto, real estate, legal services, motor vehicle dealers, and high-value goods dealers.
Notable in the South African compliance market for its 45+ service ecosystem, a decade of local operating history (launched in 2014), and multiple registered patents (RSA No 2009/07489, 2014/06935, 2018/00549, 2019/07057).
DD Dave found 4 articles about Thisisme, from Sep 2016 to Jul 2018. See how we get product data
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DD Dave found that Thisisme has raised $2.5M across 1 round. Their latest round was a Venture (Round not Specified) in May 2016. See how we get product data
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