ThisIsMe offers Solutions in a time when Cybercrime and Data Breaches are a Constant Threat.

ThisIsMe, the identity verification specialists, have expanded their product offering. They have announced the launch of new products aimed at reducing business risk, which include; PEP (Politically Exposed Persons), Sanctions, Adverse Media Screening, Deeds Check service, Company Lookup and the ultimate KYC (Know Your Customer) tool, Risk Matrix.

Cybercrime and data breaches are a daily occurrence, with government departments and companies such as Liberty Life falling victim to attacks, it’s clear no one is safe. Far too often businesses, small and large, fall prey to cybercriminal because they refuse to adapt to the new risks and threats being introduced by new technologies.

“Any business, no matter the size or the industry, is a potential target for hackers”, says David Thomas, co-founder of ThisIsMe, “the businesses taking active measures to reduce their risks and comply with regulations, by improving their KYC processes, are going to have the best chance of surviving unscathed and their reputation intact.”

Each of ThisIsMe’s new products will allow your business to reduce the potential risks, threats and fraud attempts as a result of everyday business activities, especially when dealing with new clients and customers.

• PEP, Sanctions and Adverse Media Screening; covers any requirements of screening under FICA and ensures your business is not dealing with an internationally wanted criminal.

• Deeds Check; provides extensive information about any property in South Africa so you can make sure the house your customer claims to own is actually theirs.

• Company Lookup, utilises the CIPC (Companies and Intellectual Property Commision) database to ensure you are dealing with a legitimate, registered business and the person claiming to be a director, is not a fraudster.

Risk Matrix, the ultimate KYC tool, integrates and uses all of ThisIsMe’s verification services, including ID Check, Bank Verification and Address Match to name a few. This provides the most complete picture of your customer and gives them a risk score, based entirely on your own weightings and requirements.

ThisIsMe, through its new products, existing solutions and years of experience aims to reduce cybercrime and compliance risks faced by businesses and provide an all-encompassing KYC solution to fit any industry and business size.

To find out more or request a demo, visit thisisme.com/contact-us