03/09/2026
VeriX in one line
VeriX confirms who you are dealing with, against the checks the FIC Act requires, inside the process you already run.
Identity verification. Sanctions and PEP screening. Beneficial ownership. Adverse media. Delivered by API into your existing onboarding path.
Who it is built for: accountable institutions in South Africa carrying real FIC and AML obligations at volume.
Who it is not built for: a business that needs a handful of one-off background checks. There are cheaper ways to do that and we will tell you so.
If the first description fits, the demo runs 30 minutes and we walk your process rather than ours.