ConsumerKYC

ConsumeKYC - Identity, address, and contact data with Source for KYC and FICA

This API service provides an efficient and fast way to retrieve the last known contact data against a South African ID number with the source of the data for KYC and FICA requirements.

1. This function includes the source of the data to comply with KYC/FICA requirementsTIP – It is recommended that this call function is used with the RealtimeIDV call function. 

2. Three categories of data will be returned, i.e. last known address and last known mobile phone number, and last known employee information. 

3. Address – Up to 6 Addresses returned with the source name. 

4. Address – Date added and, the last update from the source.

5. Telephone number – Date added and, last update from the source name

6. Telephone number – Up to 6 contact numbers returned with the source name. 

7. Employer details - Up to 6 Employees returned with the source name.

8. Employer details – Date added and, the last update from source name.

9. The validity of ID number – Validity is checked against a checksum. 

10. Forenames (first names) – First names are returned.

11. Surname – The last known surname is returned.

12. Date of Birth (DOB) - Checksum DOB is returned.

13. Age - Age at the date of verification will be returned.

14. Gender – Gender at birth will be returned.

15. Deceased Flag Alive/Deceased status.

16. Deceased Date – If on record, will return the Deceased date, against offline data (not Live from DHA)