Verify with confidence using third party data

WhoYou simplifies KYC, AML, and other regulatory workflows with a unified data platform, providing automated, compliance-focused solutions that boost operational efficiency and ensure adherence to regulations.

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1m+ Identities verified monthly
100+ Verifications per minute
25m+ Identities enrolled

Build user trust from the outset by relying on verified, third-party data

Connect to multiple sources

Connect to multiple industry body data sources for comprehensive, automated insights and compliance.

Provide a seamless experience

The user experience is friction-free, verifying data from trusted sources within seconds.

De-risk with biometrics

Biometrics combined with various industry bodies ensures that your KYC processes are accurate.

Identity Verification Services

A comprehensive and growing library

Home Affairs Data
Verification

Streamlines customer onboarding by verifying identities using Home Affairs records.

DHA Face/Fingerprint Verification

Authenticates identity in real time by matching facial photos or fingerprints with Home Affairs data.

ID Document to Selfie Verification

Matches ID documents with selfie images using anti-spoofing and liveness detection technologies.

Bank Account Verification

Verifies bank details using an ID Number and account number.

CIPC Enquiry

Details Company Registration Information, alongside Directorship information

Consumer Trace

Locates individuals based on available data for purposes such as debt recovery and legal compliance.

Medical Aid Member Checks

Verifies membership details of medical aid schemes.

Cell Phone Lookup

Provides information on registered mobile numbers for verification and communication.

Email Lookup

Confirms the validity of email addresses to ensure accurate contact information.

Address Check

Verifies residential addresses to meet KYC requirements.

Passport Capture

Automates the capture and verification of passport details for 130 countries.

Additional KYC/FICA Checks

Performs a comprehensive set of checks for regulatory compliance.

Sanctions and PEPs/PIPS Screening

Screens identities against numerous sanctions lists, crime lists, watch lists and local government politically exposed persons lists.

AML Monitoring

Continuously monitor identities to detect and prevent money laundering activities.

ID Document Verification

Confirms validity of ID documents and passports by reviewing layouts and MRZ zones, and uses OCR to extract accurate identity details.

Batch Data Enrichment and Verification Services

Available through WhoYou Enrich

Trust Information with Trustee Contact Details

Accesses trust data and provides contact details of trustees.

ID Number Retrieval Based on Available Information

Retrieves ID numbers when provided with partial identity details.

Possible Relatives Linked to ID Number

Identifies relatives of individuals and provides associated information.

Contact Data Enrichment based on an RSA ID number

Retrieves latest address, phone number and email address linked to a unique ID Number

Verify with confidence using third party data