• VerifyID
  • Know your Customer / Anti Money Laundering / Politically Expose Persons

AML Compliance Check

Here at VerifyID, we have created an innovative AML (otherwise known as anti-money laundering) solution as both an integrative and standalone product within our range. With our AML solutions, you will be able to check whether your client has a criminal record on the interpol check list or is on any of the world sanction or PEP (also known as a politically exposed person) lists. Not to mention that it will help you detect customers in the KYC (Know Your Customer) program. To make it even more beneficial for you, our AML solutions consolidate worldwide databases to ensure each lookup is fast, accurate and effective.

Get Access

  • FIC Compliant - UN Sanctions and SA PEP
  • Largest consolidated SA PEP List
  • World Wide Consolidate AML Database
  • KYC Integration


KYC - Verify user information against Government issued ID document

If you already have details about your user, you can verify the details on your record against their Government issued ID. VerifyId's KYC API have built-in functions to check identity information against existing information without any extra programming, simply supply our API with information about your customer along with their document, our API will let you know whether the information matches the one presented on the document.

Our KYC API supports the following

  • OCR Data Extract from ID Documents
  • Facial Recognition and Matching
  • Document Authenticity Check
  • AML/PEP Check
  • Whitelabel config
  • Teams support
  • Address Verification


VerifyID's Pricing is based on credits, 1 credit = R1.15. You purchase credits within the system and then with your credits you can purchase the available Searches and Services. Each service costs a variant of credits for example a standard AML Check costs 10 credits or R 11.50.

Service Description Credits Rands
AML Check Anti Money Laundering (AML) and PEP Check. 5 R 5.70
KYC Verification Verification of Personal details against Government issued ID. With DHA Verification. 7/14 R 8.05/16.10