WhoYou Docs
  • Getting Started
    • WhoYou Comply
      • IDV Verification
      • Medical Verification
      • Cellphone Verification
      • Cellphone Match
      • Address Verification
      • Email Verification
      • Deceased Status Verification
      • Employment Status Verification
      • Bank Account Verification
      • Anti-Money Laundering (AML)
    • WhoYou Verify
      • Biometrics - One-Time Verification (OTV)
        • Data Source
        • Cached Data
        • Supported Countries
        • Liveness and Anti-Spoofing
        • System Requirements and Low-End Device
    • WhoYou Complete
      • Manual Verification Request
      • Verify an ID Number Now
      • Exception Management
        • Exception Data
        • Exception Statuses
        • Source Types
      • Reports
        • Biometric Report
        • Biometric with Document Capture Report
    • WhoYou Enrich
    • Developer Tools
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  1. Getting Started

WhoYou Comply

NextIDV Verification

Last updated 21 days ago

WhoYou Comply Verification Services

Launching soon 🚀

IDV Verification (DHA)

Directly query Department of Home Affairs (DHA) for demographic and biometric information.

Medical Verification

Verify the authenticity of a consumer's membership details - Check the active or inactive status of a primary medical aid account holder and their dependents.

Cellphone Verification

Cellphone verification returns the highest scoring cellphone number linked to an ID. If only landlines are available then it will return the highest scoring landline.

Cellphone Match

Cellphone match checks if an ID and cellphone number are linked and returns 'true' if they are, or 'false' if they’re not.

Address Verification

Address verification is the process of providing a valid 13 digit ID number and we return the latest, highest scoring, residential address on file.

Email Verification

Ensures an email address is valid, active, and reachable, helping businesses maintain a clean email database.

Deceased Status

Deceased status verification checks if an individual is alive or deceased by cross-referencing personal information with authoritative data sources.

Employment Status

Verify a individual's current employment status by checking real-time data from trusted sources.

Bank Account Verification (AVS)

Ensure that bank account details are correctly linked to the appropriate ID or business entity by querying nine major banks in South Africa

AML Screening (PEPs/PIPs)

Identify high-risk customers by screening against global watchlists for sanctions, crime lists and politically exposed persons.

Company KYC

Perform Know-Your-Customer checks on businesses, verifying their registration details, ownership structures, and compliance with local regulations.

NIIS Check

Verify the legitimacy of South African identity documents and citizenship records using the National Identity Information System (NIIS).

CIPC Enterprise and CIPC Director Checks

Verify business registration details and directors' credentials through the Companies and Intellectual Property Commission (CIPC) database in South Africa.

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