ThisIsMe

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:

• FICA Express for one-click FICA checks designed to support faster compliance workflows.
• Identity and address verification for South African ID numbers to support customer due diligence and onboarding decisions.
• Bank AVS to validate bank account details and help mitigate payment and impersonation fraud.
• PEP and sanctions screening for PEP/DPEP/FPEP status, sanctions, and adverse media checks.
• Business verification (KYB support) using CIPC registration numbers to confirm business legitimacy.
• Enterprise solutions such as Customer Onboarding, KYC, AML Monitoring, Biometric Verification, and Credit Information Services.
• Delivery options that fit different teams, including an API and monitoring layer for automation, a manual Partners Platform for interactive use, and batch data services for bulk screening and rescreening obligations.
• New data sources highlighted on the platform, including NIIS-powered verification for refugees, asylum seekers, and immigrants, plus SAFPS fraud intelligence services.

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).