eKYC

7 Good Reasons

PROTECT YOURSELF AGAINST IDENTITY FRAUD AND MONEY LAUNDERING

1. Efficient Customer Onboarding - Ideco eKYC allow credit providers to quickly and easily verify customer identities and other data, reducing the time and effort required to onboard customers.

2. Improved Data Accuracy - Ideco eKYC reduce the likelihood of human error, ensuring that customer information is accurate and up-to-date.

3. Reduced Fraud Risk - Ideco eKYC uses fingerprint and face authentication, which help prevent fraudulent activities, such as identity theft and money laundering.

4. Cost Savings - Ideco eKYC reduces the need for manual KYC processes, saving credit providers time and resources, and improving overall customer satisfaction.

5. Data Privacy - Ideco eKYC ensures that customer data is secure and protected, maintaining confidentiality and integrity.

6. Compliance with Regulations - Ideco eKYC helps credit providers comply with regulatory requirements, such as FICA (FinancialIntelligence Centre Act) and POPIA (Protection of Personal Information Act).

7. Full Scalability - Ideco eKYC can be easily integrated into existing systems, allowing credit providers to scale their operations efficiently.

Check Identity

For checking the validity of an Identity. An ID number search returns the registered names and surname associated with the Identity number.

Costs: 4 Tokens

Profile Identity

For retrieving all related information for an ID number from DHA. An ID number search will return the full file including Names, Surname, ID number, Deceased Status, Deceased Date, Marital Status, Marital Date, Spouse ID Number.

Costs: 21 Tokens

Certify ID

For biometric matching (fingerprints and face) against records at the Department of Home Affairs. This service requires you to capture thumb prints and the face plus additional information and once the identity was success match, will issue a digital certificate as irrefutable proof of the Identity.

Costs: 54 Tokens

Photo ID

For retrieving all related information from DHA including the person's registered photo. An ID number search will return the full file including Name, Surname, Photo, Birth Place Country Code, SA ID blocked?, SA ID Issue Date, SA ID Issue Seq No, Smart Card issued as well as the registered photo of the person.

Costs: 31 Tokens

Proof of Life

For retrieving confirmation of Proof of Life as per DHA records. Search results will include Ref #,Name, Surname, ID, Date of Birth, Deceased Status, Deceased Date.

Costs: 9 Tokens

Verify Address

To retrieve all known address information of the customer with an instance count per address (as per SACCRA)

Costs: X Tokens

Verify Contactibility

To retrieve all known address information of the customer including Name, Surname, ID, DOB, Mobile numbers 1-3 and Email

Costs: 16 Tokens

Verify Bank Account

For retrieving confirmation that a specific bank account is valid, active and held by the customer.

Costs: 15 Tokes

3 Months Bank Statement

For retrieving a copy of three months bank statements, directly from the customer's bank. Do note that this service requires authorisation by the customer.

Costs: X Tokes

PEP / POI Report²

This service verifies against national databases whether a person is regarded a politically exposed person or a person of interest.

Costs: X Tokes

Full Fica Report

This service will retrieve a full fica report of the customer, complete with proof of Identity, address and contactability, as prepared by MAB Bureau.

Costs: X Tokes

Trust Search

For retrieving all relevant information on a registered Trust.

Costs: X Tokens

CIPC Report

For retrieving all relevant information on a registered Company.

Costs: X Tokens

Deeds Report

For retrieving all relevant information on a registered Title Deed.

Costs: X Tokens

SARS Report

For retrieving all relevant information on a persons income tax status from SARS.

Costs: X Tokens

Natis Report

For retrieving all vehicle registration details as registered on Natis.

Costs: X Tokens

Vehicle VIN Report

For retrieving all relevant information of a vehicle based on its VIN.

Costs: X Tokens

Custom Report

This function can be configured to combine multiple different searched into one search that meets your specific requirments.

Costs: X Tokens

And more...

Please notify us of any specific search type you would require in addition to those already provided. We will investigate and integrate i at all feasible.

Check Identity

For checking the validity of an Identity. An ID number search returns the associated names and surname of the Identity.

Costs: 4 Tokens

Profile Identity

For retrieving all related information for an ID number from DHA. An ID number search returns the full file including Name, Surname, ID number, Deceased Status, Deceased Date, Marital Status, Marital Date, Spouse ID Number.

Costs: 21 Tokens

Match Biometrics

For biometric matching (fingerprints and face) against records at Department of Home Affairs and issuing a digital certificate as irrefutable proof of the Identity.

Costs: 54 Tokens

Photo ID

For retrieving all related information from DHA including the person's registered photo. An ID number search returns the full file including Name, Surname, Photo, Birth Place Country Code, SA ID blocked?, SA ID Issue Date, SA ID Issue Seq No, Smart Card issued.

Costs: 31 Tokens

Proof of Life

For retrieving confirmation of Proof of Life as per DHA records. Search results will include Ref #,Name, Surname, ID, Date of Birth, Deceased Status, Deceased Date.

Costs: 9 Tokes

Verify Address

To retrieve all known address information of the customer with an instance count per address (as per SACCRA)

Costs: X Tokens

Verify Contactibility

To retrieve all known address information of the customer including Name, Surname, ID, DOB, Mobile numbers 1-3 and Email

Costs: 16 Tokens

Verify Bank Account

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3 Months Bank Statement

PEP / POI Report²

Full Fica Report

Trust Search

CIPC Report

Deeds Report

SARS Report

Natis Report

Vehicle VIN Report

Custom Report

And more...

Please notify us of any specific search type you would require in addition to those already provided. We will investigate and integrate i at all feasible.

Frequently asked questions

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