Individual Verification (KYC)
Confirms the customer is physically present and verifies ID or passport details to ensure authenticity. Cross-checks customers’ addresses against trusted data sources to support accurate verification.
- Automated or Manual Liveness & ID Verification
- Address Match
- Passport Verification
Banking & Financial Verification
Screens bank statements securely to prevent fraud, assesses affordability, and validates personal and business account details.
- All-in-One Bank Statement Retrieval
- Bank Account Individual Verification
- Bank Account Company Verification
Compliance & Risk
Screens customers and businesses against AML regulations, sanctions, PEP lists, and adverse media to detect financial crime risks. Supports compliant onboarding, thorough verification, and regulatory checks.
- Anti-Money Laundering and Politically Exposed Person/s
- Enterprise Anti-Money Laundering
Credit Assessment
Provides business credit assessments with company-level risk indicators and access to consumer credit reports. Includes projected income evaluations based on customer’s financial documents to support affordability analysis. VAF assesses the customer’s eligibility for vehicle asset finance.
- Enterprise Credit Check
- Experian Credit Report
- VAF Eligibility Solution
Business Verification
Verifies business registration details with the Companies and Intellectual Property Commission, including entity and director records.
- CIPC Verification
Vehicle Verification & Risk
Checks real-time vehicle finance status directly with banks, including repossession flags, and cross-references police and BACSA databases to detect stolen or flagged vehicles.
- Bank Sought / Bank Owned Checker
- Number Plate System
- DOT Status (Status Check)
- DOT Report
- OBD VIN Verify