VERIBIZ BUSINESS ONLINE - BULK ID Verification
Joining VeriBiz Online gives you instant access to inexpensive, yet effective risk control measures in ID verification and Business validation trace services. These validation services enable you to quickly and effectively validate the information associated to an ID number or Business registration number to identify fraud and minimize risk, on-the-spot.
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This service is especially designed for Businesses & HR with the need to verify South African Identities and to safeguard against fraudulent identity documents. |
The quickest way on the web to do a basic Company verification through a fast web interface, simply enter the Company Registration number and verify ! |
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ID VERIFICATION REPORT |
COMPANY VERIFICATION REPORT | ||
» ID Verification form RSA ID number |
» Verification from Company Reg. number |
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» Validity of ID number |
» Validity of Registration Number |
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» Registered name/s |
» Name of Business |
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» Registered Surname |
» SIC code |
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» Date of Birth |
» TAX Number (*value add) |
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» Age |
» VAT Number (*value add) |
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» Gender |
» Contact details on file (*value add) |
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» RSA Citizenship |
» Directors/ Members and their ID Numbers |
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» Last known address (*value add) |
» Auditors detail |
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Only R3.50 per ID Verification ! |
Only R7.00 per Business Verification |
jOIN VERIBIZ BUSINESS ONLINE - bulk id & business validations
Joining VeriBiz online is 100% Free and without any obligations to use any of our our services.
Need an automated integrated system?
We can design a fully integrated system (SOAP XML API) or customised login and management screen for your business and users, please send a support message to support@veribiz.co.za and we will contact you for more info.
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! |
* Value add information cannot be guaranteed as current, correct or complete in any way.
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.
verification pricing
1 ID verification uses 1 Credit - R3.50 |
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1 Business verification uses 2 Credits - R7.00 |
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Credits |
Price |
Breakdown |
50 |
R 175.00 |
R 3.50 per Credit |
100 |
R 350.00 |
R 3.50 per Credit |
200 |
R 700.00 |
R 3.50 per Credit |
| API | Interface | From R 1.50 |
payment gateway
CURRENCY AND TRANSACTION SECURITY
All transactions are conducted in South African RAND (R) through PayGate (Pty) Ltd. When PayGate processes a transaction for you via any of their secure payment web services, the transaction is encrypted.
The paygate security policy can be found at http://www.paygate.co.za/securitypolicy.html
Please also read the PayGate Terms and conditions, located at http://www.paygate.co.za/Terms.html
TERMS AND CONDITIONS OF USE
VeriBiz Terms and Conditions of Service apply.
