About Tholulwazi Verify
Building trust through intelligent verification.
Tholulwazi Verify is a trading name of Tholulwazi Capital CC, a South African technology company providing identity verification, compliance, property, financial, business and fraud prevention solutions for businesses.
Tholulwazi Verify was founded to give South African businesses a single, dependable way to answer one question: who am I dealing with? Across banking, insurance, real estate, HR and lending, our platform brings identity, financial and business intelligence into one secure API and dashboard.
We combine authoritative data sources with modern engineering to deliver decisions in seconds. Every check we perform is auditable, POPIA-aligned and designed to reduce fraud without slowing your customer down.
Our team is based in Johannesburg and works with clients across the country — from independent estate agencies to established financial institutions.
Our Mission
To simplify verification and compliance through fast, secure and reliable technology.
Our Vision
To become Africa's preferred verification platform for businesses, lenders, estate agencies, insurers, employers and software developers.
Our Values
Integrity
Innovation
Security
Reliability
Compliance
Customer Success
Why Choose Us
Fast Verification
Sub-second identity, bank and company checks.
Developer APIs
Clean REST endpoints with SDKs and webhooks.
Secure Infrastructure
Cloud-native, encrypted end to end.
Real-Time Results
Live provider integrations across South Africa.
Easy Integration
Get to production in hours, not weeks.
Dedicated Support
Local team on WhatsApp, email and phone.