Identity Verification

Confirm an individual's identity against official records.

Validates the ID number against Home Affairs records, confirms name match, date of birth consistency, and citizenship status.

Subject details

ID number

First name

Last name

Date of birth

Prescribed Purpose: Fraud Detection / Prevention

I confirm this lookup is for fraud detection/prevention purposes and that I have a lawful POPIA basis to run it, and I accept the terms and conditions.

1 Credit · R2.99Balance: …

This check is provided to support your own due diligence and compliance process. Results should be reviewed by an authorised person before any decision is made.

Result

The risk score and recommendation appear here.

Submit the form to see a recommendation.