Two primary data protection and financial regulation regulations are the Protection of Personal Information Act (POPIA) and the Financial Intelligence Centre Act (FICA). They...
Directive 8 aims to ensure that companies check the skills and honesty of both potential and current employees. It also requires screening employee details...
Last year, the Minister of Finance allocated R1-billion a year (over three years) to the SA Revenue Service (SARS) for its modernisation programme. SARS commissioner Edward...
South Africa was recently grey-listed by the Financial Action Task Force (FATF). This means that South Africa has been identified as a high-risk jurisdiction...
FaceTec 3D Face Matching: So you’re looking at facial recognition software and you see promises of “99.9% accuracy” – sounds excellent, right? Wrong. The...
Non-compliance with customer data regulations has grave consequences. Quickly & accurately verify customer data with our batch data verification service.
pbVerify adds six new data fields its ID Verification reports, further strengthening companies’ risk management efforts. As part of ongoing product improvements, pbVerify has...
Years of investigation into anti-spoofing agents, such as age estimation, has resulted in watertight facial recognition software. Years of delving into one of the...
FaceTec’s 3D FaceMaps provide trusted unsupervised authentications because they can’t be reverse-engineered back into biometric data that can spoof the system, making them effectively...
Our new identity verification tools cover countries across the world to help businesses comply with stringent KYC and AML regulations. As part of pbVerify’s...