Our Verification Ecosystem
We offer a comprehensive suite of products and services designed to meet every identity verification need your business has. This means that your business can streamline its processes and reduce wastage by sourcing all its verification needs from ThisIsMe.
Since revolutionizing the FICA verification process in 2017, we have built a team of professionals dedicated to revolutionizing industry norms and developing world-class digital tools that empower our customers to be the first line of defence against financial crime.
Solutions we Provide
- FICA Verifications (KYC & CCD)
- PEP, Sanctions and Watchlist Screening
- AML Compliance
- Automated Digital Onboarding
- Facial Biometric Verifications
Our Product Categories
- FICA/KYC
- Risk and Compliance
- Bank Account Verification Services (AVS)
- Credit Information Services
- Business Information Services
Our Trusted Network of Regulatory Compliance Specialists
We provide value beyond our products by connecting our clients to a wide network of trusted professionals who can provide your business with valuable regulatory compliance expertise.
Company Details
- Employees
- 13
- Founded
- -
- Address
- 22 Techno Avenue, 12 Cotillion Place,south Africa
- Phone
- +27 21 422 3995
- in****@****sme.com
- Industry
- Information Technology & Services
- Website
- thisisme.com
- Keywords
- Auotmating FICA Compliance, Onboarding, Know Your Customer, Identity Verification, Anti-Money Laundering, KYC, Digital Onboarding, Remote Onboarding, Sanctions, ID Verification, Customer Due Diligence, Enhanced Due Diligence, Due Diligence, Facial Biometric Verification, Risk Assessment Services, Batch Data Services, Information Validation, FICA.
- HQ
- Stellenbosch, Western Cape
Thisisme Questions
Thisisme's helpline number is +27 21 422 3995
Thisisme's website is thisisme.com
Thisisme's LinkedIn profile is https://za.linkedin.com/company/thisisme-inc-
Thisisme has
13 employees.
View email and phone details for 13
employees at Thisisme.
Thisisme's industry is
Information Technology & Services
Thisisme's top competitors are
Contactable,
Long Run Capital,
Iidentifii,
Ncino Kyc Africa,
Logiklabor,
Sps Investment,
Amc-Daneel Diamond Ventures,
Da Vinci Cybersecurity,
Paymentology,
Secure Citizen.
Thisisme's support email address is info@thisisme.com
Thisisme's categories are Information Technology & Services
Thisisme's founding year is 2014
