Consumer Marital Status Report



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Consumer Marital Status Report


The Consumer Marital Status Report is the latest addition to pbVerify’s suite of vetting and credit risk management products, and allows pbVerify users to quickly and accurately verify the names and identity number of any consumer’s spouse.


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pbVerify Offline


Pros:

  • Cheaper: An offline search will cost you R7.50, compared to R8.50 for an online search.
  • Faster: An offline search is faster, as it does not involve connecting to the DHA database.
  • Reliability: An offline search can be conducted even in the event of DHA being offline.
  • Spousal data: An offline search returns spousal identity information.

Cons:

  • Recentness: Name and deceased data is not as up to date as live (Realtime) search data (4 to 6 weeks delay).


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SigniFlow Financial services

SigniFlow Banking

pbVerify Realtime



Pros:

  • Live data: All data is live and up to date.
  • Name info: Name data is 100% accurate.

Cons:

  • Reliability: A Realtime search cannot be conducted if DHA is offline.
  • No Spousal Data: A Realtime search does not return spousal data.


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pbVerify helps financial services companies become FICA compliant.

FICA compliancy for financial services:
If you're a financial services company in South Africa, did you know there are steps you must take in order to become FICA compliant? You have probably heard about the legislation passed by the Financial Intelligence Centre entitled FICA – or Financial Intelligence Centre Act; the purpose of this legislation is to provide further transparency for financial services companies throughout the country in order to eradicate money laundering, scams, corruption and dishonest business practices.



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