Identity Management & Verification
BP Legal offers robust identity management solutions to help organisations verify identities, prevent fraud, and stay compliant
IDENTITY MANAGEMENT
Identity management is paramount for any business in South Africa. At Batho Pele Legal Services (Pty)) Ltd , we recognise the significance of Know Your Customer (KYC) in effective identity management and are here to assist you in ensuring the accurate identification of individuals. Proper identity management involves identifying who you are conducting business with, which is vital in the identity lifecycle and helps to reduce your company's risk and meet FICA's requirements. Our extensive range of identity management solutions offers effortless compliance and dependability, guaranteeing that you can have peace of mind knowing your customers are accurately identified through robust identity management practices.
ID Verification
At Batho Pele Legal Services (Pty)) Ltd, we specialise in delivering advanced identity verification solutions that empower seamless and reliable authentication and validation of ID data for businesses.
Our ID Verification process involves validating a customer's 13-digit ID number via the Department of Home Affairs (DHA), our golden source.
FACE TEC
Frictionless security is of paramount importance to our users. It is reassuring to know that our liveness checks and Face Matches are effortless, fast, and highly secure for all users, regardless of their device.
During onboarding, users must take a quick video selfie to verify 3D Liveness, compare their face with their photo ID, OCR the ID text, and search for duplicates among previously enrolled FaceMaps.
Upon returning, ongoing face authentication verifies 3D liveness and compares the new 3D FaceMap with the one from onboarding. If there is a match, access is granted without needing a password. This seamless process ensures that our users' security is always meticulously maintained
FINGERPRINT BIOMETRICS
Fingerprint Biometric Verification Solutions are an excellent tool for companies looking to validate the identity of South African individuals during onboarding for KYC/FICA or fraud prevention purposes. By capturing and comparing a person's fingerprint against government source data, companies can ensure that the individual is who they claim to be. This ensures a safe and secure environment for both the company and their clients.
FACE MATCH
Our Face Match solution allows our customers to onboard their customers in a seamless, secure, and remote fashion.
The Face Match solution has advanced facial recognition technology that can match and validate any 2D photo commonly found on an Identity document, driver's license, or any standalone photo of an individual to the golden source 2D image found on the DHA.
The solution caters to customer experience, validation, and fraud detection by conducting matching verification on any uploaded photo. Furthermore, the solution provides information on the deceased's status, first name, surname and DOB as per DHA in (real-time).
LINEAGE ID
Our product enables you to search a person's ID number and uncover their family members, including their spouse, children, and parents. The report provides their ID numbers, home addresses, and contact numbers.
Please be aware that you need explicit consent from a guardian to access a minor's information. Moreover, the report will not include the minor's ID photo, contact details, and house address.
It's worth noting that our Batho Pele Legal Services (Pty)) Ltd Family Lineage Data sources its data from the Department of Home Affairs. Therefore, if there's no record of children or parents' family lineage details at Home Affairs, it will not be available in the report.
