---
title: "ThisIsMe: Identity Verification in South Africa"
description: "Run one-click FICA checks in South Africa: verify ID, address and bank AVS, screen PEP/sanctions, and KYB via CIPC—API, web or batch."
canonical_url: "https://liners.com/thisisme"
markdown_url: "https://liners.com/thisisme.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/thisisme/screenshot.webp?v=1772553863769"
published_at: "2026-03-09T14:22:11.769Z"
updated_at: "2026-10-05T19:18:09.371Z"
---

# ThisIsMe: Identity Verification in South Africa

Run one-click FICA checks in South Africa: verify ID, address and bank AVS, screen PEP/sanctions, and KYB via CIPC—API, web or batch.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [ThisIsMe](/thisisme)

## Summary

Verify identities and meet FICA obligations faster

A South African KYC and identity verification platform for regulated businesses, offering FICA compliance checks, onboarding tools, AML monitoring, and KYB services.

## Product details

| Field | Value |
| --- | --- |
| Website | https://thisisme.com/ |
| Tagline | Verify identities and meet FICA obligations faster |
| Primary country | South Africa |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

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**).

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [South Africa](/countries/south-africa): Market

## Related pages

- [Alternatives](/thisisme/alternatives)
- [Reviews](/thisisme/reviews)
- [Transparency](/thisisme/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/thisisme)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)