ThisIsMe Information

Our Verification Ecosystem We offer a comprehensive suite of products and services designed to meet every identity verification need your business has. This means that your business can streamline its processes and reduce wastage by sourcing all its verification needs from ThisIsMe. Since revolutionizing the FICA verification process in 2017, we have built a team of professionals dedicated to revolutionizing industry norms and developing world-class digital tools that empower our customers to be the first line of defence against financial crime. Solutions we Provide - FICA Verifications (KYC & CCD) - PEP, Sanctions and Watchlist Screening - AML Compliance - Automated Digital Onboarding - Facial Biometric Verifications Our Product Categories - FICA/KYC - Risk and Compliance - Bank Account Verification Services (AVS) - Credit Information Services - Business Information Services Our Trusted Network of Regulatory Compliance Specialists We provide value beyond our products by connecting our clients to a wide network of trusted professionals who can provide your business with valuable regulatory compliance expertise.