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WhoYou Comply

A single gateway for trusted data & compliance

Use a unified gateway to access multiple trusted third-party data sources locally and globally, including credit bureaus, the Department of Home Affairs, and other state repositories.
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WhoYou Comply
1m+
Identities verified monthly
100+
Verifications per minute
25m+
Identities enrolled
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A single point for all your compliance needs

Reduce operational costs, enhance compliance, and access real-time data for faster, more accurate identity verification.

Access to multiple providers

Streamline access to trusted data sources, reducing complexity and saving time by eliminating the need to manage multiple vendor relationships.

Reduce operational cost

A single gateway eliminates the need for multiple contracts and integrations, reducing overhead and allowing resources to focus on core business needs.

Enhance security

A unified, secure channel reduces exposure risks, ensures compliance, and minimises security vulnerabilities from managing multiple data streams.

Real-time processing

A single gateway enables real-time data updates from multiple sources, providing current information for fraud prevention and enhanced user experiences.

Obtain a holistic view

With access to an extensive array of data providers, WhoYou Comply offers a comprehensive and reliable approach to digital identity verification.
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South African State Repositories

DHA (Department of Home Affairs)
SACRRA (South African Credit and Risk Reporting Association)
Sabinet
Government Gazette
Deeds Office
CIPC (Companies and Intellectual Property Commission)
Municipal Data
South African Police Services Criminal Records

Integration with sanctions lists

Office of Foreign Assets Control (OFAC) – U.S. Department of Treasury
European Union (EU) Sanctions List
United Nations Security Council Sanctions List (UNSC)
UK HM Treasury Sanctions List
Australian Sanctions Regime
These lists contain individuals, organizations, and countries subject to economic sanctions and restrictions.

Anti-fraud and credit databases

SAFPS (South African Fraud Prevention Service)
CRAs (Credit Reference Agencies) like Experian, TransUnion, or Equifax

Used across industries

WhoYou Comply caters to various use cases, helping ensure secure and compliant identity management for businesses of all sizes.

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Financial Services

Meet regulatory requirements by providing automated KYC certificates and sanctions screening, reducing the risk of non-compliance.

Healthcare

Ensure compliance with healthcare regulations by maintaining accurate patient records and facilitating secure access to medical information.

Government

Adhere to governmental regulations by providing secure and accurate identity verification processes.

Automotive

Meet regulatory requirements for driver verification and record-keeping.

Retail & eCommerce

Adhere to payment processing regulations and protect against fraudulent activities.

Telecoms

Meet telecommunications regulations by providing secure identity verification and record-keeping.

Education

Ensure compliance with educational regulations by maintaining accurate records and secure access controls.

Travel & Hospitality

Ensure compliance with travel regulations by accurately verifying traveller identities.

Logistics

Meet industry regulations by providing accurate identity verification and record-keeping.

Armed Response

Adhere to security regulations by maintaining accurate records of personnel access and activities and ensuring accountability.

Ready to get started?

Reach out to us and one of our experts will set up a call to discuss your digital identity requirements.
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1m+ Identities verified monthly
100+ Verifications per minute
25m+ Identities enrolled
WhoYou Digital Identity Platform
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