Blog Archive - Datanamix Credit Bureau

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CONTACT

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Leon van der MerweSeptember 2, 2019

SOLUTIONS

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RESOURCES

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Datanamix is a registered Credit Bureau in terms of section 43 of the National Credit Act 34 of 2005. Its data-systems, data-security and data-processing protocols are audited annually in accordance with the NCA. Datanamix follows strict ISO9001:2015 quality management processes that are audited and internationally certified by TUV Rheinland Germany. Datanamix engineers are certified in ISO27001 IT Security Management.
Unit 39 Waterford Office Park, Waterford Drive, Randburg, 2194, South Africa 1684

Phone: +27 (0) 10 823 5194
E-mail: [email protected]

Designed and Maintained by Flownamix

FEATURED SOLUTIONS

Customer Management

Verify and monitor customers to navigate changing financial regulations and anti-money laundering measures.

Know Your Customer

A compliant, automated and fully digitised KYC system that caters for both juristic and natural persons.

Identity Management

We recognise the importance of KYC and assist in ensuring positive identification of individuals or customers.

Account Origination

Solutions that enable your business to make the onboarding processes more efficient.

Anti-Money Laundering

A one-stop Sanctions, PEP & Adverse Media Screening solution for due diligence and compliance.

Digital Onboarding

A versatile digital adoption platform for onboarding customers, vendors and employees.

Collections & Recoveries

Solutions that ensure the Debt Recovery industry obtains high quality data.

Business Verification

Verify a business and owner with easy-to-use solutions.

FEATURED PRODUCTS

Collections 360 Report

Our Debt Collection solutions aim to secure PTP agreements across all consumer segments while ensuring legal compliance.

How to Access these products

To access all of the below products on the Datanamix online portal, simply register your business for free by clicking the Signup button below.

Home Affairs ID Verification

Bank Account Verification

Deeds Office Property Search

TransUnion Default listing

PhoneID and Score

CIPC Director Search

CIPC Company Search

SARS VAT Search

TransUnion CV4B Report

XDS Business Report

Datanamix Business Report

TransUnion Business Report

Collections 360 Report

Consumer Trace Report

Datanamix Consumer Report

TransUnion Consumer Report

XDS Consumer Report

Datanamix Express Score

Affordability Assessment

Datanamix Consumer Trace Reports

TransUnion Consumer Trace Reports

XDS Consumer Trace Reports

ID Verification

Home Affairs ID Verification

Bank Account Verification

Bank Account Verification

Deeds Search

Deeds Office Property Search

Default Listing

TransUnion Default listing

Mobile Verification

PhoneID and Score

Business Verification

CIPC Director Search

CIPC Company Search

SARS VAT Search

Business Credit Reports

TransUnion CV4B Report

XDS Business Report

Datanamix Business Report

TransUnion Business Report

Collections and Recoveries

Collections 360 Report

Consumer Trace Report

Consumer Credit Reports

Datanamix Consumer Report

TransUnion Consumer Report

XDS Consumer Report

Datanamix Express Score

Affordability Assessment

Consumer Trace Reports

Datanamix Consumer Trace Reports

TransUnion Consumer Trace Reports

XDS Consumer Trace Reports

Pricing overview

Featured Integration

Our Datanamix Family Lineage Data solution uses Home Affairs data to identify a master person by their ID number.

Facetec Proof of Life - 3D Facial Authentication

Trusted to provide over 2,200,000,000 3D Liveness checks annually. Say goodbye to Imporsters, Passwords, Spoofing, Phishing and Fraud

Get access to our API products

Home Affairs ID Verification

Bank Account Verification

Address Verification

ID Number Verifies Telephone Number

Facetec Proof of Life - 3D Facial Authentication

Consumer Credit Report (B2C)

Authentication Questions

Datanamix Express Score

AML Sanctions for Consumers

PhoneID and Score

Affordability Assessment

Bank Account Verification

CIPC Director Search

CIPC Company Search

OFAC - Office of Foreign Asset Controls

Advanced Electronic Signatures (AeS) Solution

Affordability Assessment

Business Credit Report

AML Sanctions for Companies

TransUnion CV4B Report

Collections 360 Report

Consumer Trace Report

Bulk SMS Messaging

Consumer Verification APIs

Home Affairs ID Verification

Bank Account Verification

Address Verification

ID Number Verifies Telephone Number

Facetec Proof of Life - 3D Facial Authentication

Consumer Credit Report (B2C)

Authentication Questions

Datanamix Express Score

AML Sanctions for Consumers

PhoneID and Score

Affordability Assessment

Company Verification APIs

Bank Account Verification

CIPC Director Search

CIPC Company Search

OFAC - Office of Foreign Asset Controls

Advanced Electronic Signatures (AeS) Solution

Affordability Assessment

Business Credit Report

AML Sanctions for Companies

TransUnion CV4B Report

Pricing Overview

Collections and Recoveries

Collections 360 Report

Consumer Trace Report

SMS Service

Bulk SMS Messaging

BY SECTOR

Banking & Financial Services

Merchant Services

BY DEPARTMENTS

Risk & Compliance

Claims & Forensic

Collections & Recovery

Customer Onboarding

HR & Procurement

BY USE CASE

Identity Management

Digital Onboarding

Customer Management

Collections & Recovery

Account Origination

Business Verification

Know your customer

Batch Verification

RESOURCES

Free online learning material and videos for self-paced learning

A quick overlook on how Datanamix works

Credit Bureau Partners

A list of Datanamix Partners and their products

A comprehensive overview of our development environment for developers

ENGAGE

Let our support team wow you 24/7 Standard target response - 8 hours

Events and Webinars

Stay up to date on all of the latest events, workshops, and webinars.

OTHER

Digital Signatures

Contact us for any general enquiry you may have

Contact us for any general enquiry you may have

SALES

Request a demo with a product manager

Request Training

Request a training session with a product manager

Log Sales Ticket

Log a ticket for a sales manager to contact you

SUPPORT

Log Support Ticket

Let our support team wow you 24/7 Standard target response - 8 hours

Let our development team wow you 24/7 Standard target response - 8 hours

CONTACT US

Contact us for any general enquiry you may have

FEATURED SOLUTIONS

Customer Management

Verify and monitor customers to navigate changing financial regulations and anti-money laundering measures.

Know Your Customer

A compliant, automated and fully digitised KYC system that caters for both juristic and natural persons.

Identity Management

We recognise the importance of KYC and assist in ensuring positive identification of individuals or customers.

Account Origination

Solutions that enable your business to make the onboarding processes more efficient.

Anti-Money Laundering

A one-stop Sanctions, PEP & Adverse Media Screening solution for due diligence and compliance.

Digital Onboarding

A versatile digital adoption platform for onboarding customers, vendors and employees.

Collections & Recoveries

Solutions that ensure the Debt Recovery industry obtains high quality data.

Business Verification

Verify a business and owner with easy-to-use solutions.

FEATURED PRODUCTS

Collections 360 Report

Our Debt Collection solutions aim to secure PTP agreements across all consumer segments while ensuring legal compliance.

How to Access these products

To access all of the below products on the Datanamix online portal, simply register your business for free by clicking the Signup button below.

Home Affairs ID Verification

Bank Account Verification

Deeds Office Property Search

TransUnion Default listing

PhoneID and Score

CIPC Director Search

CIPC Company Search

SARS VAT Search

TransUnion CV4B Report

XDS Business Report

Datanamix Business Report

TransUnion Business Report

Collections 360 Report

Consumer Trace Report

Datanamix Consumer Report

TransUnion Consumer Report

XDS Consumer Report

Datanamix Express Score

Affordability Assessment

Datanamix Consumer Trace Reports

TransUnion Consumer Trace Reports

XDS Consumer Trace Reports

ID Verification

Home Affairs ID Verification

Bank Account Verification

Bank Account Verification

Deeds Search

Deeds Office Property Search

Default Listing

TransUnion Default listing

Mobile Verification

PhoneID and Score

Business Verification

CIPC Director Search

CIPC Company Search

SARS VAT Search

Business Credit Reports

TransUnion CV4B Report

XDS Business Report

Datanamix Business Report

TransUnion Business Report

Collections and Recoveries

Collections 360 Report

Consumer Trace Report

Consumer Credit Reports

Datanamix Consumer Report

TransUnion Consumer Report

XDS Consumer Report

Datanamix Express Score

Affordability Assessment

Consumer Trace Reports

Datanamix Consumer Trace Reports

TransUnion Consumer Trace Reports

XDS Consumer Trace Reports

Pricing overview

Featured Integration

Our Datanamix Family Lineage Data solution uses Home Affairs data to identify a master person by their ID number.

Facetec Proof of Life - 3D Facial Authentication

Trusted to provide over 2,200,000,000 3D Liveness checks annually. Say goodbye to Imporsters, Passwords, Spoofing, Phishing and Fraud

Get access to our API products

Home Affairs ID Verification

Bank Account Verification

Address Verification

ID Number Verifies Telephone Number

Facetec Proof of Life - 3D Facial Authentication

Consumer Credit Report (B2C)

Authentication Questions

Datanamix Express Score

AML Sanctions for Consumers

PhoneID and Score

Affordability Assessment

Bank Account Verification

CIPC Director Search

CIPC Company Search

OFAC - Office of Foreign Asset Controls

Advanced Electronic Signatures (AeS) Solution

Affordability Assessment

Business Credit Report

AML Sanctions for Companies

TransUnion CV4B Report

Collections 360 Report

Consumer Trace Report

Bulk SMS Messaging

Consumer Verification APIs

Home Affairs ID Verification

Bank Account Verification

Address Verification

ID Number Verifies Telephone Number

Facetec Proof of Life - 3D Facial Authentication

Consumer Credit Report (B2C)

Authentication Questions

Datanamix Express Score

AML Sanctions for Consumers

PhoneID and Score

Affordability Assessment

Company Verification APIs

Bank Account Verification

CIPC Director Search

CIPC Company Search

OFAC - Office of Foreign Asset Controls

Advanced Electronic Signatures (AeS) Solution

Affordability Assessment

Business Credit Report

AML Sanctions for Companies

TransUnion CV4B Report

Pricing Overview

Collections and Recoveries

Collections 360 Report

Consumer Trace Report

SMS Service

Bulk SMS Messaging

BY SECTOR

Banking & Financial Services

Merchant Services

BY DEPARTMENTS

Risk & Compliance

Claims & Forensic

Collections & Recovery

Customer Onboarding

HR & Procurement

BY USE CASE

Identity Management

Digital Onboarding

Customer Management

Collections & Recovery

Account Origination

Business Verification

Know your customer

Batch Verification

RESOURCES

Free online learning material and videos for self-paced learning

A quick overlook on how Datanamix works

Credit Bureau Partners

A list of Datanamix Partners and their products

A comprehensive overview of our development environment for developers

ENGAGE

Let our support team wow you 24/7 Standard target response - 8 hours

Events and Webinars

Stay up to date on all of the latest events, workshops, and webinars.

OTHER

Digital Signatures

Contact us for any general enquiry you may have

Contact us for any general enquiry you may have

SALES

Request a demo with a product manager

Request Training

Request a training session with a product manager

Log Sales Ticket

Log a ticket for a sales manager to contact you

SUPPORT

Log Support Ticket

Let our support team wow you 24/7 Standard target response - 8 hours

Let our development team wow you 24/7 Standard target response - 8 hours

CONTACT US

Contact us for any general enquiry you may have

SOLUTIONS

PRODUCTS

INTEGRATION

INDUSTRY

RESOURCES

CONTACT

FEATURED SOLUTIONS

Customer Management

Verify and monitor customers to navigate changing financial regulations and anti-money laundering measures.

Know Your Customer

A compliant, automated and fully digitised KYC system that caters for both juristic and natural persons.

Identity Management

We recognise the importance of KYC and assist in ensuring positive identification of individuals or customers.

Account Origination

Solutions that enable your business to make the onboarding processes more efficient.

Anti-Money Laundering

A one-stop Sanctions, PEP & Adverse Media Screening solution for due diligence and compliance.

Digital Onboarding

A versatile digital adoption platform for onboarding customers, vendors and employees.

Collections & Recoveries

Solutions that ensure the Debt Recovery industry obtains high quality data.

Business Verification

Verify a business and owner with easy-to-use solutions.

FEATURED PRODUCTS

Collections 360 Report

Our Debt Collection solutions aim to secure PTP agreements across all consumer segments while ensuring legal compliance.

How to Access these products

To access all of the below products on the Datanamix online portal, simply register your business for free by clicking the Signup button below.

Home Affairs ID Verification

Bank Account Verification

Deeds Office Property Search

TransUnion Default listing

PhoneID and Score

CIPC Director Search

CIPC Company Search

SARS VAT Search

TransUnion CV4B Report

XDS Business Report

Datanamix Business Report

TransUnion Business Report

Collections 360 Report

Consumer Trace Report

Datanamix Consumer Report

TransUnion Consumer Report

XDS Consumer Report

Datanamix Express Score

Affordability Assessment

Datanamix Consumer Trace Reports

TransUnion Consumer Trace Reports

XDS Consumer Trace Reports

ID Verification

Home Affairs ID Verification

Bank Account Verification

Bank Account Verification

Deeds Search

Deeds Office Property Search

Default Listing

TransUnion Default listing

Mobile Verification

PhoneID and Score

Business Verification

CIPC Director Search

CIPC Company Search

SARS VAT Search

Business Credit Reports

TransUnion CV4B Report

XDS Business Report

Datanamix Business Report

TransUnion Business Report

Collections and Recoveries

Collections 360 Report

Consumer Trace Report

Consumer Credit Reports

Datanamix Consumer Report

TransUnion Consumer Report

XDS Consumer Report

Datanamix Express Score

Affordability Assessment

Consumer Trace Reports

Datanamix Consumer Trace Reports

TransUnion Consumer Trace Reports

XDS Consumer Trace Reports

Pricing overview

Featured Integration

Our Datanamix Family Lineage Data solution uses Home Affairs data to identify a master person by their ID number.

Facetec Proof of Life - 3D Facial Authentication

Trusted to provide over 2,200,000,000 3D Liveness checks annually. Say goodbye to Imporsters, Passwords, Spoofing, Phishing and Fraud

Get access to our API products

Home Affairs ID Verification

Bank Account Verification

Address Verification

ID Number Verifies Telephone Number

Facetec Proof of Life - 3D Facial Authentication

Consumer Credit Report (B2C)

Authentication Questions

Datanamix Express Score

AML Sanctions for Consumers

PhoneID and Score

Affordability Assessment

Bank Account Verification

CIPC Director Search

CIPC Company Search

OFAC - Office of Foreign Asset Controls

Advanced Electronic Signatures (AeS) Solution

Affordability Assessment

Business Credit Report

AML Sanctions for Companies

TransUnion CV4B Report

Collections 360 Report

Consumer Trace Report

Bulk SMS Messaging

Consumer Verification APIs

Home Affairs ID Verification

Bank Account Verification

Address Verification

ID Number Verifies Telephone Number

Facetec Proof of Life - 3D Facial Authentication

Consumer Credit Report (B2C)

Authentication Questions

Datanamix Express Score

AML Sanctions for Consumers

PhoneID and Score

Affordability Assessment

Company Verification APIs

Bank Account Verification

CIPC Director Search

CIPC Company Search

OFAC - Office of Foreign Asset Controls

Advanced Electronic Signatures (AeS) Solution

Affordability Assessment

Business Credit Report

AML Sanctions for Companies

TransUnion CV4B Report

Pricing Overview

Collections and Recoveries

Collections 360 Report

Consumer Trace Report

SMS Service

Bulk SMS Messaging

BY SECTOR

Banking & Financial Services

Merchant Services

BY DEPARTMENTS

Risk & Compliance

Claims & Forensic

Collections & Recovery

Customer Onboarding

HR & Procurement

BY USE CASE

Identity Management

Digital Onboarding

Customer Management

Collections & Recovery

Account Origination

Business Verification

Know your customer

Batch Verification

RESOURCES

Free online learning material and videos for self-paced learning

A quick overlook on how Datanamix works

Credit Bureau Partners

A list of Datanamix Partners and their products

A comprehensive overview of our development environment for developers

ENGAGE

Let our support team wow you 24/7 Standard target response - 8 hours

Events and Webinars

Stay up to date on all of the latest events, workshops, and webinars.

OTHER

Digital Signatures

Contact us for any general enquiry you may have

Contact us for any general enquiry you may have

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