South Africa's Business Verification Platform
Verify identities, companies, vehicles, banking information, employment, education and more from one secure API.
Trusted by
Trusted by businesses across South Africa
Everything You Need to Verify
Identity Verification
- Smart ID
- Passport
- Biometric
- Face Match
Bank Verification
- Account Verification
- DebiCheck
- Statement Analysis
Company Verification
- CIPC Search
- Director Search
- VAT
- Tax Compliance
Vehicle Verification
- Ownership
- VIN
- Engine Number
- Finance Indicator
Property Verification
- Ownership
- Valuation
- Deeds Information
Employment Verification
- Employer Validation
- Salary
- Qualifications
Credit Verification
- Consumer Report
- Business Report
- Affordability
AML / PEP Screening
- Sanctions
- PEP Lists
- Adverse Media
Integrate in Minutes
One REST API. All verifications. Production-ready in hours.
POST /v1/verify/identity{"id_number": "9201015009087","first_name": "Thabo","last_name": "Dlamini"}// Response{"recommendation": "approve","risk_score": 94,"ai_summary": "Identity verified via Home Affairs."}
Built for Every Industry
Estate Agencies
Vet tenants and buyers instantly.
Mortgage Originators
Speed up loan origination.
Banks
KYC, AML and account checks.
Fintech
Onboard users in seconds.
HR Companies
Screen candidates fast.
Insurance
Underwrite with confidence.
Law Firms
Due diligence on parties.
Government
Verify citizens & entities.
Automotive
Vehicle history & finance.
Telecommunications
SIM & subscriber KYC.
Medical
Patient & provider checks.
Accounting Firms
Client onboarding & AML.
Enterprise-Grade Platform
Powerful Dashboard
| Type | Subject | Status | Time |
|---|---|---|---|
| Identity | T. Dlamini | Approved | 1m ago |
| Bank | N. Nkosi | Approved | 2m ago |
| Company | Acme (Pty) Ltd | Review | 3m ago |
| Vehicle | CA 123-456 | Approved | 4m ago |
Simple, Flexible Token Pricing
Purchase tokens and use them across all verification services. Your tokens never expire while your account remains active.
- Full platform access
- API integration
- Batch verification
- Priority email support
- Full verification suite
- API integration
- Bulk processing
- Webhook support
- Priority support
- Dedicated account manager
- API support
- Sandbox environment
- Webhooks
- Custom integrations
- SLA options
- Custom token allocation
- Volume discounts
- Dedicated onboarding
- White-label options
- Custom API limits
- SLA
What Our Customers Say
"We verify every client before listing their property. Tholulwazi Verify reduced our fraud cases by 80%."
— Head of Operations, Estate Agency
"The API integration took less than a day. Our underwriting team now gets instant AML results."
— CTO, Insurance Company
"Employee onboarding that used to take 3 days now takes 3 minutes."
— HR Director, Staffing Company
"The bank account verification alone saves us thousands in fraudulent transactions monthly."
— CFO, Lending Company
Ready to Start Verifying?
Join 500+ businesses already using Tholulwazi Verify