Our bespoke approach makes us a true risk and intelligence partner.

Our clients rely on us for the right tools for them, at the right points in their processes, through a wide range of individual and business checks.

As risk management and mitigation specialists, our purpose is to enable trusted identities and ecosystems for a safer world.

So much has changed in our industry since we started in 2015. The world is experiencing growing levels and sophistication of fraud, creating a real issue with the integrity of information. This is increasing the need to know people better.

Whether for personal integrity or risk, regulatory and compliance needs, verification solutions are not a one size fits all.

We listen first to understand your specific priorities, headaches, and needs. We’re then able to provide you with the right solutions to help you manage your risks in real-time.

We are able to provide you with the right tool(s) as your organisation’s digital and data transformation progresses.

We work with individuals, businesses, and enterprises across all industries.

Our Team

Kevin Cousins

General Manager 

Greg Oxley

Chief Information Officer

Kulani Mathebula

Operations Manager


Brian Moss

Head of Sales


Patrick Khumalo

Business Development Manager


Tshepo Siyoba

Software Engineer 

Lerato Kgasi

Customer Service & Verification Supervisor


Nhlakanipho Sibanyoni

Customer Service & Verification Agent


Shereen Mnisi

Jnr Web & Front End Engineer


Zodwa Emmanuel

Operations Liaison


Phumlani Mthembu

Software Engineer


Lebohang Maremane

Business Development Representative


Bartholomew Siwale

Business Development Representative

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