Solutions
SOLUTIONS
Onboarding
Onboard users with ease
Data Enrichment
Enrich identities at scale
Biometric Authentication
Reliable authentication
Bureau Services
Integrate with a single API
Identity Management
A centralised identity platform
MORE
Documentation
Technologies
Schedule a call
Products
PRoducts
WhoYou Complete
Complete Identity Management
WhoYou Verify
Seamlessly Verify customers
WhoYou Comply
Identity compliance services
WhoYou Enrich
Batch enrich digital identities
MORE
Documentation
Technologies
Schedule a call
Technologies
Technologies
Biometrics
Data Protection
AI, OCR & ML
Compliance
Compliance
KYC & AML
ISO Compliance
POPIA & GDPR
NCR Accrediation
Documentation
Support
Contact sales
Support
SUPPORT
Downloads
Documentation
Help
Book a demo
Home
Solutions
Bureau Services
Verify with confidence using third party data
WhoYou streamlines KYC, AML and regulatory checks through a single, unified data platform. Automate compliance, reduce risk and boost efficiency, all while meeting every requirement.
Book a demo
1m+ Identities verified monthly
100+ Verifications per minute
25m+ Identities enrolled
Earn trust from the first click
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
Documentation
Downloads
Need...
Documentation
Need...
Ready to get started?
Talk to us today and one of our identity experts will schedule a call. Let’s build the right digital identity solution for your business.
Book a demo
1m+ Identities verified monthly
100+ Verifications per minute
25m+ Identities enrolled
