Global Data Verification

Overview

Industry Leadership


Accelerate your industry leadership with pbVerify Software


Document Authentication

In this day and age, document fraud poses a serious threat to organisations across the globe. FaceTec Document Verification provides an advanced method to authenticate South African and foreign documents including IDs, passports, driver’s licenses and work permits.



AML Sanctions Screening

The Online Search tool product allows users to perform initial due diligence by screening potential clients, agents and business partners through AML sanctions screening.



Global Data Verification

Companies benefit when they know customers’ true identities prior to doing business with them, and customers benefit as well. In many industries, knowing your customer isn‘t just a best practice, it’s a regulatory requirement.


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