ThisIsMe

Leading South African provider of identity verification solutions | KYC | AML/CFT | FICA Compliance | Sanctions and Watchlist Screening | Digital Onboarding

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ThisIsMe's comprehensive suite of customer onboarding and enhanced due diligence solutions empowers the payments industry to verify customers, mitigate risk, and comply with FICA while upholding the highest standards for customer experience and data security.

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Verify the authenticity of South African IDs and global passports with ThisIsMe's flexible suite of document scanning and verification tools that deliver world-class solutions for your document verification needs.

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Get an integrated, one-click report that includes detailed golden-source ID verification data from the Department of Home Affairs (DHA) + a full AML Risk Screening report on PEP/DPEP/FPEP status, sanctions and watchlist alerts, adverse media listings, and more, only with ThisIsMe

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KYC and FICA compliance in South Africa are evolving, and no one is benefiting more than Small and Medium Enterprises (SMEs). Next-gen compliance tech is enabling SMEs to adopt smarter, more intuitive KYC systems that simplify compliance. Discover more:

https://t.co/CFQwtVwtO4

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Avoid FICA non-compliance fines and pass your FIC audit, stress-free. ThisIsMe only uses high-quality and universally respected AML data, powered by Acuris, that will pass inspection by the FIC.

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With 10+ years of industry experience, ThisIsMe’s solutions are trusted by South Africa’s most demanding financial institutions to flawlessly verify identities, validate information and mitigate risk, thousands of times per day, 24/7.

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Slash vendor, merchant and stakeholder fraud and ensure trust in all business relationships by comprehensively verifying companies, trusts, and NGOs for red flags.

ThisIsMe's suite of KYB services ensures compliance, security and trust in every business relationship.

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Trust and security in every transaction. Mitigate fraud and ensure that all provided bank account details are accurate, valid, and correctly associated with the customer. Access via web-based user platform or API to get the perfect fit for your business needs.

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ThisIsMe makes compliance simple so that your real estate agency can focus on what matters to you: closing deals and growing your agency.

Master your FICA compliance today with a full suite of KYC and due diligence services, available via an online user platform and API.

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Ensure full FICA compliance from your first customer interaction with leading Customer Onboarding solutions.

Available via both API and a web-based user platform, ThisIsMe provides a solution for every need so that businesses of any size can seamlessly onboard customers.

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As the FIC and FSCA begin clamping down on FICA compliance across all South African industries, your business must institute the essential #KYC processes required by FICA in order to pass its FIC audit and avoid hefty fines. Read the full article at https://t.co/ubd0LOObbm.

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FSCA CLAMPS DOWN ON FICA COMPLIANCE: The Financial Sector Conduct Authority (FSCA) has issued more than R183,123,000 worth of FICA non-compliance fines over the last 12 months, with an average fine value of a staggering R9,638,000.

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The fines span several different industries and demonstrate the increased scrutiny being placed on all Accountable Institutions in South Africa. Newly regulated industries, such as motor vehicle dealers, can expect increased scrutiny from the FIC and FSCA in the coming months.

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Cached data solutions form a foundational part of our service ecosystem that delivers a solution for every need. Ask our team about cached data solutions today and mitigate your DHA downtime frustrations forever.

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Tired of getting your workflows disrupted when the Department of Home Affairs (DHA) goes offline? ThisIsMe's cached data solutions are perfectly designed to keep your systems running smoothly 24/7 so that you can keep verifying your customers, even when the DHA goes offline.

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Cached data solutions are perfectly suited to Enterprise clients who must ensure the highest standards for KYC and data accuracy. Our commitment to data quality ensures that we only use trustworthy and regularly updated databases to always deliver on our #NoCompromise promise.

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(Thread 3) ThisIsMe only uses high-quality data so you can rest assured that your #KYC and risk assessment workflows will empower your success, not hinder your opportunities. Ask our team about high-quality data and why #nocompromise matters.

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(Thread 1) Why does data quality matter, Part 2? Other businesses and financial institutions may refuse to do business with you if your KYC processes do not use high-quality data that meets standards for risk assessment.

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(Thread 2) For example, a financial institution may refuse to grant your business funding if your AML/PEP solution does not also screen for adverse media. Using low-quality data can cost you way more than just fines; it can cost you opportunities.

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Thread (3): ThisIsMe only uses high-quality data so you can rest assured that your FICA compliance and customer verifications will pass an audit by the FIC.

Ask our team about high-quality data and why hashtag #nocompromise matters.

#ThisIsMe #KYC #FICA

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Thread (1): Why does data quality matter? Because For passing your FIC audit, data quality is essential. The FIC doesn't accept low-quality PEP & Sanctions data that does not comprehensively screen individuals against global PEP/DPEP/FPEP and regulatory enforcement watchlists.

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Thread (2): Using low-quality data can make you fail your FIC audit, landing you with fines of up to R10 million (or even more).