pbVerify Home Affairs ID Verification


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pbVerify ID Verification


pbVerify’s ID Verification tool is used by corporations to authenticate the identity information of South African citizens, as well as to determine whether or not they are credit active.


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pbVerify Offline


Pros:

  • Cheaper: An offline search will cost you R5.30, compared to R8.30 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.

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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pbVerify Realtime



Pros:

  • Live data: All data is live and up to date.
  • Deceased status: Deceased data is real-time.
  • Name info: Name data is 100% accurate.

Cons:

  • Reliability: A Realtime search cannot be conducted if DHA is offline.


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Related Articles:



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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