VERIBIZ online id verification
VeriBiz Online ID verification portal gives you instant access to inexpensive, yet effective risk control measures for instant web-based ID verification. These validation and verification services enable you to quickly and effectively validate the information associated to an ID number to combat fraud and minimize risk, on-the-spot.
south african online ID verification
This service is especially designed for Businesses, Employment related (Human Resource) and varied Fraud prevention services with the need to instantly verify South African Identities and to safeguard against fraudulent identity documents.
» Validity of ID Number
» Registered Names and Surname
» Age, Gender and Date of birth
» RSA or Foreign Citizenship
Unique Service
This service offering also includes data on NON Credit-active South Africans.
PRICE: From R1.50 (Bulk) and R3.50 (VeriBiz) per successful ID Trace . This service is now integrated into the VeriBiz Online Ver 2.1 System.
Need an automated integrated system?
soap api (APPLICATION PROGRAMMING INTERFACE) INTEGRATION
Get our ID verification data integrated onto your system in no time. Our API is used by various online service providers to instantly verify identities online for an array of different functions, including fraud prevention, online transaction verification, customer relations and more.
Need us to verify for you?
BULK ID VERIFICATION SERVICE
It's as simple as sending us your bulk data on a spreadsheet, .CSV (or multiple other DB formats) via E-mail for verification. This service is available to all account clients or registered Credit grantors.
Quick mobile id verification via sms?
the fastest way to check your id information from anywhere
This service allows you to quickly verify your ID information via Mobile phone SMS function
tips for businesses that accept an id as proof of identity
The following are some tips, based on common mistakes made by counterfeiters:
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| - The first two digits is the year the person was born. | ||
| - The second two is the month in which they were born | ||
| - The third two is the day of the month they were born | ||
| - The following four digits depicts MALE or FEMALE | ||
0-4999 = Female |
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5000-9999 = Male (this sample is MALE) |
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| - If the final set of three starts with 08 then the person | ||
| is a South African Citizen. (After 1986) | ||
| TIPS and COMMON FAULTS WHEN FALSIFIED | ||
| - Check that the date of birth agrees with the first | ||
| six digits of the ID number. - This Sample is false. | ||
| - Check that the names are not in letraset | ||
| - All fonts and font colours must match | ||
| - Age the photo according to the DATE OF ISSUE. | ||
| - Check the back of the photo page for slices/ tears. | ||
| - Check the old drivers licence page to see if the | ||
| details match the front page. | ||
Run a validation check on VeriBiz Business Online! |
data integrity
Our validation success ratio is very high, but should our service fail you in any way, please do not hesitate to let us know by sending us detail of the transaction.

