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ID Checks & Verifications Checks

Arguably the first most important factor to ensure trust before any transaction with an individual is the identity of that individual.

We facilitate a host of ID verification checks across various identity related areas including:

  • Validation of presented ID documentation
  • Temporary citizenship verifications and
  • Bank account verifications
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What you need to perform this check?

Pre-requisites*

What this simply means is that as much as we’re good at verification, we can’t verify information that is incomplete or incorrect (we’re not that good)

Once all required information has been provided, all you need to do is select the type of check Identity Verification check you want to perform.

Additional information that may be required

Check Specific

How soon do you get the results?

Check Mechanics

This check is completely automated and we are integrated with the source data providers to enable this check.

Delivery SLA: Real-Time
What results do you get?

Issued: 2019/07/31 15h46
Outcome: ID number provided is verified and was issued to matching details

Surname: Surname
Forenames: Forenames
ID Status: Alive

Dots Africa is a registered Credit Bureau Reseller with the National Credit Regulator, registration number NCRCB38.

No. 2 Legacy Corner, 321 14th Rd, Noordwyk, Midrand, 1687
Email: support@dots.africa  |   website: dots.africa
Disclaimer
Beware of forgeries. When in doubt, contact Dots Africa at enquiries@dots.africa. You may also use the Dots360 unique reference number and subject identity number to verify the authenticity of this report by visiting https://www.dots.africa/verify. No part of the information reflected herein may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording or by any information storage and retrieval system, without permission in writing from Dots Africa.

Issued: 2019/07/31 15h46
Outcome: ID number provided is verified and was not issued to matching

ID number provided is verified and was not issued to matching details:
ID Number: 0009241352048
Surname: GEORGE
Forenames: KEITH
ID Status: ———

Dots Africa is a registered Credit Bureau Reseller with the National Credit Regulator, registration number NCRCB38.

No. 2 Legacy Corner, 321 14th Rd, Noordwyk, Midrand, 1687
Email: support@dots.africa  |   website: dots.africa
Disclaimer
Beware of forgeries. When in doubt, contact Dots Africa at enquiries@dots.africa. You may also use the Dots360 unique reference number and subject identity number to verify the authenticity of this report by visiting https://www.dots.africa/verify. No part of the information reflected herein may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording or by any information storage and retrieval system, without permission in writing from Dots Africa.Dots Africa is a registered Credit Bureau Reseller with the National Credit Regulator, registration number NCRCB38. This report and its contents (collectively the ‘report’) contains information from public records which Dots Africa does not control, and which have not been verified unless otherwise indicated. Dots Africa makes no representations and gives no warranties, undertakings and/or guarantees of whatever nature in relation to the accuracy or correctness of the report, whether express, implied in law, or residual in respect of this report. Use of the reports requires the customer to use its own skill and judgment. Dots Africa shall not be liable for any decisions taken or actions by the customer in reliance on the reports. Save as aforesaid, the report and the use thereof are subject to Dots Africa’s full terms and conditions available at https://www.dots.africa/terms, and may change from time to time.The FAIS Act came into effect on 30 September 2004 and an individual can therefore not have a DOFA date which precedes 30 September 2004.
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