About Us

Verification intelligence specialists since 2015.

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 right tool(s) as your organisation’s digital and data transformation progresses.

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

Our Team

Patrick Khumalo

Business Development Manager

Kevin Cousins

General Manager

Kulani Mathebula

Relationship Manager

Greg Oxley

Chief Information Officer

Lerato Kgasi

Senior Customer Support

Phumlani Mthembu

Dev & Ops Engineer

Ntombizodwa Emmanuel

Verification Agent

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