ThisIsMe

ThisIsMe is a comprehensive identity verification and compliance platform designed to streamline KYC (Know Your Customer) and FICA obligations for businesses of all sizes. The platform offers a robust suite of services covering identity verification, address validation, bank account verification (AVS), PEP and sanctions screening, business verification, and biometric authentication. With a modular approach, ThisIsMe allows businesses to access over 45 services through APIs, batch processing, or a manual partner platform, offering both automation and flexibility for complex onboarding and compliance workflows. Designed for efficiency and accuracy, ThisIsMe minimizes fraud risks and ensures regulatory compliance by instantly validating South African ID numbers, checking sanctions lists, and verifying corporate registration numbers. The platform also supports inclusive identity verification for refugees, asylum seekers, and immigrants through NIIS-powered checks. Its intuitive dashboards and reporting tools enable monitoring of client verification processes, rescreening obligations, and risk scoring, giving businesses actionable insights for decision-making. Trusted by major organizations like Woolworths, Sanlam, Marriott, and Capitec Bank, ThisIsMe has proven reliability and cost-effectiveness.