Company profile
ThisIsMe
We are your trusted anti-financial crime partner for supercharged identity verification and FICA compliance solutions.
- Industry
- Information Technology & Services
- Employees
- 10
- Headquarters
- Stellenbosch, Western Cape
- Founded
- 2014
- LinkedIn followers
- 795
- Office locations
- 1
ThisIsMe company summary
ThisIsMe is a company in the Information Technology & Services industry, headquartered in Stellenbosch, Western Cape, founded in 2014. On LinkedIn the company has around 10 employees and 795 followers. Its listed specialties include Auotmating FICA Compliance, Onboarding, Know Your Customer, Identity Verification, Anti-Money Laundering.
What technology does ThisIsMe use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About ThisIsMe
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.
Specialties
Where is ThisIsMe located?
ThisIsMe lists 1 location.
Compare companies similar to ThisIsMe
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| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
ThisIsMe thisisme.com | Information Technology & Services | 10 | 2014 | Stellenbosch, Western Cape |
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 Ambev Tech ambevtech.com.br | Information Technology & Services | 1,434 | - | Blumenau, SC |
 PETRONAS Digital Sdn Bhd petronas.com | Information Technology & Services | 2,624 | 2000 | Kuala Lumpur, Wilayah Persekutuan |
 Akka Technologies akka-technologies.com | Information Technology & Services | 3,334 | - | Bruxelles, Région de Bruxelles-Capitale |
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Frequently asked questions about ThisIsMe
What does ThisIsMe do?
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.
How many employees does ThisIsMe have?
ThisIsMe has around 10 employees on LinkedIn.
Where is ThisIsMe headquartered?
ThisIsMe is headquartered in Stellenbosch, Western Cape.
When was ThisIsMe founded?
ThisIsMe was founded in 2014.
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