Business Services

Data Verification

To prevent Identity Theft and Fraud, companies, associations, medical practices, school, universities and many other institutions need to verify the identity of their staff, members, patients, scholars and suppliers.

The Digital Databank can do this for you. We match the Personal Identity Data you supply us, to that held by The Department of Home Affairs. It is instant and highly reliable.

We can verify the following data directly with the Issuing Authority such as The Department of Home Affairs, CIPC and the Banks directly:

• Names, Surname and Identity Number
• Gender
• Marital Status and Date of Marriage
• Death Status and Date of Death
• Country of Birth
• Date of Birth
• Company Directorships
• Residential Address
• Bank Account

Data Enrichment

Many Businesses are struggling to get their Customer Data consolidated into one manageable database that is compext challenge is keepinglete and up to date. Once this has been achieved the n the data up to date.

This is where The Digital Databank can help.

Give us as much data as you have about an individual and we will Enrich it for you. POPIA Compliance is imperative here so consent is required.

In the the event where you don’t have an Identity Number for an individual or Customer, we will use the persons Names, Surname and Date of Birth and Match it to an Identity Number. The more Data Points you provide the more complete our Enrichment is. This Enrichment includes Residential Address, Email Address, Cell Phone Number and Postal Address.

By encouraging your staff, customers, members or patients to become a member of The Digital Databank, your data is automatically kept up to date.

This is achieved when a member of The Digital Databank shares the requested data and documents from their Personal Data Vault, the system records the event so that when any of that data changes the recipient is automatically updated.