The customer is always right.
Except when they’re not who they say they are. We ensure your customers are the real kind.
Identity verification is a constant headache.
But getting KYC and CDD right has become business critical.
Fraud is evolving
Fraud is becoming more sophisticated and diverse, regulations are tightening, and fines are no idle threat.
Friction costs you sales
When it comes to customer onboarding and monitoring, ‘effortless’ is the magic word.
We stay on top of eKYC and eKYB so you don’t have to.
No matter what industry you’re in.
An API marketplace
for all your identity verification, KYC and CDD needs.
One access point. Multiple data sources.
Auto-routing to the best verification services for your needs.
Initial sign-up
Our hands-on team will help you create your once-off business profile.
KYC at your fingertips
Submit your verification request and get a real-time response, anytime you need it.
Onboard the right customers
while minimising friction and mitigating fraud
Fraud is evolving
Fraud is becoming more sophisticated and diverse, regulations are tightening, and fines are no idle threat.
Friction costs you sales
When it comes to customer onboarding and monitoring, ‘effortless’ is the magic word.
Let the time flow
Visualize project timelines, milestones, and deadlines in a dynamic and interactive timeline view for better project planning and tracking.
Seamless. Secure.
For your customers. For your business.
Plus, we deliver swift and personalised support.
In a world of deep fakes,
we’re the real deal.
2mil+
Identities verified
85+
APIs in our library
7
Data sources
2016
Established
Backed by
We’re taking the pain out of identity verification for
Contact us
More confidence, less risk.
For real.
info@1d.co.za
