ID Verification

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pbVerify ID Verification

Used by corporations to authenticate the identity information of South African citizens, as well as to determine whether or not they are credit active. The validation of identity data is a course of action taken by many organisations as part of their basic credit risk management processes and policies, to the end of promoting good corporate governance.

It is also used for KYC (Know Your Customer) strategies, by companies that want to ensure compliance and legitimacy of identity information. pbVerify’s ID verification search confirms the validity of South African ID numbers, and confirms related names, as they appear on the Golden Source, ID verification database. This is done by means of a reverse lookup process, using only an ID number.

pbVerify’s ID verification product forms part of our standard product suite and can be uploaded in batch spreadsheet or single entries, which are available after registration to any business.

Batch Service Available

Available on API

Realtime VS Offline ID Verification

	pbVerify Realtime	pbVerify Offline
All data is live and up to date	✓	✗
Deceased data is real-time	✓	✗
Name data is 100% accurate	✓	✗
A Realtime / Offline search can be conducted if realtime is offline	✗	✓
A photo option is available with the realtime report	✓	✗
A more affordable option	✗	✓
Search is faster as it does not involve connecting to the Golden Source	✗	✓