Most organisations verify identities. The real risk is not knowing when the same high-risk person comes back through another product, channel, branch or division.
Book a demoCapabilities
Known or suspected high-risk individuals.
New customers against internal POI lists.
Duplicate identities using facial de-duplication.
Manual spreadsheets and fragmented watchlists.
Risk intelligence securely across divisions.
Fraud, compliance and investigation decisions.
Why it matters
Who it's for
Repeat onboarding abuse, mule accounts and high-risk applicants.
Repeat claimants, suspicious identities and potential claims fraud.
SIM-related fraud, account abuse and repeat identity misuse.
Self-exclusion, bonus abuse, EDD and high-risk customers.
Cross-brand and cross-division identity intelligence.
A high-value fraud intelligence layer for any identity verification offering.
Outcomes
Identify known or suspected fraudsters before onboarding, payouts, claims or repeat transactions.
Give fraud, compliance and operations teams better context before approving, declining or escalating a customer.
Maintain a clear record of who was flagged, why they were flagged and what action was taken.
Move away from spreadsheets, emails and siloed watchlists into a centralised, auditable repository.
The platform
Why WhoYou
WhoYou supports the full digital identity lifecycle — helping businesses verify users remotely, prevent fraud and remain compliant.
Identities verified monthly
Identities enrolled
Verifications per minute
Let's turn your identity data into fraud intelligence. Talk to us and one of our identity experts will help you put Persons of Interest to work.
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Powering Trusted Identity Across South Africa