KYC - Know Your Client
Why ID Verify?
Check and verify that a specified South African ID number and passport number is valid and belongs to the correct person. DIA’s real time electronic verification platform allows you to verify identities against reliable, trustworthy, government and commercial data sources in real-time. This enables customers to enjoy an easy on boarding experience so that they can start transacting with them immediately.
Downloads
Documents
Update & Installation DocumentationSamples
Commercial DHA Comprehensive DHA IDV
Application
ID Verify Desktop ApplicationInformation Provided
- First, Second & Thrid Names
- Surname
- Deceased Date
- Date of Birth
- Age of Person
- Gender of Person
- ID Book Issue Date
- Marital Status
- Marriage Date
- Dead Or Alive Staus
- Reference
