KYC South Africa

Prevent identity, company and invoice fraud. Verify ID against home affair data on KYB and risk management.

[KYC South Africa @verifnow]

🛑 Stop fraud. Verify ID, bank info, company info, alive status, marital status, phone numbers and addresses. Instantly, with Verify Now. Dashboard or API. Click to sign up https://t.co/4m6ojYXBMt

[KYC South Africa @verifnow]

The South African digital ID is a major step forward in modernisation of ID presentation.

The next layer is face match and liveness checks - confirming that the person presenting the digital ID is both real and matches the ID photo.

Our system compares the photos and returns a confidence face match score.

Learn more: https://t.co/FnalyhVWRc

[KYC South Africa @verifnow]

@Mokhwibitxwane Hi there please visit https://t.co/DhVUQIpqg6 for more information on our KYC/KYB services. Thank you - NH

[KYC South Africa @verifnow]

Verify ID in South Africa Instantly. Run Home Affairs ID checks, AML/PEP screening, bank verification, CIPC checks, face match, consumer trace & vehicle lookups — all from one dashboard. https://t.co/DhVUQIpqg6

https://t.co/gFwAAYTQpZ

[KYC South Africa @verifnow]

We’ve entered the era of AI impersonation in remote job interviews. A practical first step for Hiring Managers is to receive consent from the applicant to conduct a series of random basic physical movements e.g. turning sideways, waving a hand in front of their face, drinking a glass of water, answering rapid fire questions you hold up on a piece of paper. These spot liveness checks challenge the AI mesh and make it easier to spot AI tells in live video.

[原田 祐二 KOWRO CEO @1230yuji]

人生で初めてAIが面接に来ました。

オンライン面接で、候補者が話してる内容と口の動きが全く一致してなくて「口の動き全然一致してないですけど大丈夫です？」って聞いたら「いいえ、ご自身が喋っていますよ」と返ってきました。

AI時代の採用ってAIを採用する時代ってこと？笑

[dax @thdxr]

we got hit with a crazy scam attempt

someone signed up for our inference and did a video call with our sales person confirming intent to spend $400,000 over the next year and asked for increased rate limits

our sales person felt like something was off so he looked up the company - found a bunch of videos of the CEO and it looked and sounded like the same person he talked to

so he figured it was real but we started looking deeper

the email they had been talking to us from was a lookalike domain that was registered 4 days ago. all the traffic they were sending looked bizarre and came from foreign IPs

emailed them for more info to see what they'd say. of course they hit us with the "i'm about to get on a plane, can't do anything right now, please move forward"

messaged the real CEO on instagram and yeah he had no idea what we were talking about, the scammer was deepfaking him

be careful out there, things are getting crazy

[KYC South Africa @verifnow]

Verifying people, businesses, vehicles and more. South Africa’s trust layer keeping businesses safe. Verify Now.

https://t.co/EfhrJn2fBx

[KYC South Africa @verifnow]

https://t.co/EfhrJn2fBx

[City of Cape Town @CityofCT]

Need an ID or passport? 🇿🇦

A new appointment-only Home Affairs office is now open at the City of Cape Town’s Civic Centre in the CBD.

It’s the first Home Affairs office hosted by a municipality, bringing essential national government services closer to residents.

[KYC South Africa @verifnow]

✅ Before you pay, verify that the bank account matches the supplier.

VerifyNow Supplier Bank Validation helps confirm account details quickly via dashboard or API.

Pay suppliers with confidence.

https://t.co/SbZ7L4e7fT

[KYC South Africa @verifnow]

Happy Women’s Day 🇿🇦

Today we celebrate the women building businesses, leading teams, raising families, creating opportunities and shaping South Africa’s future.

Happy Women’s Day 💜

[KYC South Africa @verifnow]

VerifyNow can help you to check if your ID is blocked: https://t.co/GJDeP7ToHX

[KYC South Africa @verifnow]

Marriage scams are in the spotlight. Some South Africans discover they’ve been registered as married to someone they’ve never met.

Check your marital status online with VerifyNow:

https://t.co/VrredL6V2i

#MarriageScam #IdentityFraud

[KYC South Africa @verifnow]

Gaming and gambling sites recorded a 76% rise in attack rate, malicious bot attacks rose 59%, and agentic traffic increased 450% from January to December.

https://t.co/I9zwRhbP6S

[Koshiek Karan @iamkoshiek]

Super Group (Betway) just broke ANOTHER revenue record 💔💔

the group printed $684 million in just 91 days... that's roughly R123 million every single day

World Cup betting also broke revenue records (410% the previous edition)

the company has clear plans to dominate Africa

[KYC South Africa @verifnow]

@iamkoshiek And record identity fraud as syndicates, and AI and a 450% increase in agentic traffic . We ran a report on this

https://t.co/I9zwRhbP6S

[KYC South Africa @verifnow]

✅ Before you pay, verify that the bank account matches the supplier.

VerifyNow Supplier Bank Validation helps confirm account details quickly via dashboard or API.

Pay suppliers with confidence.

https://t.co/DhVUQIpqg6

[KYC South Africa @verifnow]

@Zone345689 Hi! Yes VerifyNow is a South African identity verification provider used by individuals and businesses for KYC and fraud prevention. You can view our Trust and Compliance information on our website: https://t.co/SM8qTYywJG

[KYC South Africa @verifnow]

💔Marriage scams are real. Check your marital status linked to your SA ID online securely with VerifyNow:

https://t.co/WxfFUo8EFI

[KYC South Africa @verifnow]

Marriage scams are in the spotlight. Some South Africans discover they’ve been registered as married to someone they’ve never met.

Check your marital status online with VerifyNow:

https://t.co/VrredL6V2i

#MarriageScam #IdentityFraud

[Lunga_With Love @lisolomzi_lunga]

I need to check my marital status 😩😩

[KYC South Africa @verifnow]

🛑 Stop fraud. Verify ID, bank info, company info, alive status, marital status, phone numbers and addresses. Instantly, with Verify Now. Dashboard or API. Click to sign up https://t.co/4m6ojYXBMt

[BizNews.com @BizNewsCOM]

Black X dumps 2GB of ANC membership data online — Ramaphosa, Mashatile and Mantashe among 2.3 million records exposed https://t.co/qM00lWx8fB