South Africa’s Intelligent
Fraud Prevention
& Verification
Verify identities, prevent fraud, automate compliance, and reduce business risk in real time with enterprise-grade predictive intelligence.
Trusted by South Africa's Leading Enterprises
Comprehensive Risk Intelligence
A unified suite of enterprise-grade verification tools designed specifically for the South African market.
Identity Verification
Home Affairs verification, facial recognition, ID photo match, and global identity checks in real-time.
Fraud Prevention
SAFPS checks, phone/email fraud detection, and linkage detection to stop bad actors instantly.
Credit Intelligence
Deep integration with TransUnion, Experian, and XDS for comprehensive credit scoring.
Criminal Checks
AFIS verification and fingerprint screening against national criminal databases.
Recruitment Screening
SAQA qualification verification, employment history, and driver's license checks.
Property & Business
Deeds office integration, CIPC company verification, and director searches.
Predictive Risk Engine
Our machine learning models analyze hundreds of data points in milliseconds. By cross-referencing behavioral biometrics, device intelligence, and historical fraud patterns, we block sophisticated attacks before they happen.
Tailored Industry Solutions
Specialized verification workflows designed for the unique compliance and risk requirements of your sector.
Transparent Volume Pricing
Pay for what you use or scale with enterprise volume discounts. All plans include full POPIA & FICA compliance.
Pay-As-You-Go
Perfect for startups
- Basic Identity Verification
- SAFPS Fraud Checks
- Standard Support
- No Monthly Fee
- Prepaid Wallet System
Growth Plan
For scaling businesses
- 500 Verifications Included
- Credit Bureau Access
- Criminal Screening
- Priority Support
- Volume Discounts (R12/check)
Enterprise
For large volume needs
- Unlimited API Access
- Custom Risk Intelligence Models
- Dedicated Account Manager
- On-premise deployment option
- Custom Volume Pricing