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WhoYou Comply

A single gateway for trusted data & compliance

Access verified third-party data from credit bureaus, government sources and state repositories, locally and globally. Stay compliant with a single, unified gateway built for trust and scale.
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WhoYou Comply
1m+
Identities verified monthly
100+
Verifications per minute
25m+
Identities enrolled
Trusted by

Your single source for smarter compliance

Cut costs, speed up identity checks and stay compliant. WhoYou connects you to real time data for faster, more accurate verification, without the complexity.

Access to multiple providers

Save time and reduce complexity with one connection to multiple verified data sources. No more juggling vendors. Faster and smarter identity verification.

Reduce operational cost

Eliminate the need for multiple contracts and complex integrations. With WhoYou, you reduce overhead and free up resources to focus on what matters most. Growing your business.

Enhance security

A unified platform lowers risk, strengthens compliance and reduces security gaps caused by juggling multiple data streams. Stay protected and focused with WhoYou.

Real-time processing

Stay ahead with up to date information from multiple sources. WhoYou delivers real time updates to support fraud prevention and create smoother user experiences.

Get the full picture

WhoYou Comply connects you to a wide network of data providers, giving you a complete and reliable view for digital identity verification you can trust.
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South African State Repositories

DHA (Department of Home Affairs)
SACRRA (South African Credit and Risk Reporting Association)
Sabinet
Government Gazette
Deeds Office
CIPC (Companies and Intellectual Property Commission)
Municipal Data
South African Police Services Criminal Records

Integration with sanctions lists

Office of Foreign Assets Control (OFAC) – U.S. Department of Treasury
European Union (EU) Sanctions List
United Nations Security Council Sanctions List (UNSC)
UK HM Treasury Sanctions List
Australian Sanctions Regime
These lists contain individuals, organizations, and countries subject to economic sanctions and restrictions.

Anti-fraud and credit databases

SAFPS (South African Fraud Prevention Service)
CRAs (Credit Reference Agencies) like Experian, TransUnion, or Equifax

Used across industries

WhoYou Comply caters to various use cases, helping ensure secure and compliant identity management for businesses of all sizes.

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Financial Services

Meet regulatory requirements by providing automated KYC certificates and sanctions screening, reducing the risk of non-compliance.

Healthcare

Ensure compliance with healthcare regulations by maintaining accurate patient records and facilitating secure access to medical information.

Government

Adhere to governmental regulations by providing secure and accurate identity verification processes.

Automotive

Meet regulatory requirements for driver verification and record-keeping.

Retail & eCommerce

Adhere to payment processing regulations and protect against fraudulent activities.

Telecoms

Meet telecommunications regulations by providing secure identity verification and record-keeping.

Education

Ensure compliance with educational regulations by maintaining accurate records and secure access controls.

Travel & Hospitality

Ensure compliance with travel regulations by accurately verifying traveller identities.

Logistics

Meet industry regulations by providing accurate identity verification and record-keeping.

Armed Response

Adhere to security regulations by maintaining accurate records of personnel access and activities and ensuring accountability.

Ready to get started?

Talk to us today and one of our identity experts will schedule a call. Let’s build the right digital identity solution for your business.
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1m+ Identities verified monthly
100+ Verifications per minute
25m+ Identities enrolled
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