Solution · DocuFii
Deis automates FICA KYC onboarding for South African lenders, banks and insurers: DocuFii verifies a person against Home Affairs with liveness and a 1:1 face match, checks companies and directors against CIPC, and keeps every result in one audit trail. It runs in Deis cloud (Azure South Africa North), on Deis infrastructure or in your own environment.
The problem
How DocuFii solves it
What you get back
Each verification returns a single result with confidence, plus the evidence bundle for your audit file.
Illustrative visual. Figures are not from a real applicant.
Illustrative · sample data
How it works
The ID is captured or keyed, and the customer takes a liveness selfie.
Every verification checks a Home Affairs snapshot first. A live call is placed only on a miss.
The selfie is matched 1:1 against the Home Affairs photo, and a single verdict is returned.
Add KYB, AML, PEP and sanctions checks, then keep the evidence in the audit trail.
Integration and hosting
One REST API behind Azure API Management with a subscription key, or a browser portal with Microsoft sign-in and role-based access. You get a sandbox key and a Postman collection on day one.
Routing is cache-first by default; you may route every verification direct to Home Affairs instead. No data stored by default; retention is your choice. Runs in Deis cloud (Azure South Africa North), on Deis infrastructure, or in your own environment. Live checks still call the official sources.
Pricing
DocuFii is priced to the checks and documents you use, your monthly volumes and where it is deployed. Tell us which journeys you run and we will confirm a quote after a short scoping call.
Related
DocuFii + CollectIQ
Verify the applicant, assess affordability from real statements, then set up repayment on the same record.
DocuFii
Turn statements and payslips into net income, debt-to-income, categorised transactions and tamper checks.
GovernIQ
Link risks to controls, tests and evidence, with an RMCP, goAML reporting and a full audit trail.
Onboarding & KYC
What a customer due diligence flow needs to capture, verify and keep, and how to build it so the evidence is there when the auditor asks.
Onboarding & KYC
Liveness, face match and Home Affairs checks: how to combine them without losing good customers.
Onboarding & KYC
Practical checks that catch edited statements, forged payslips and borrowed identities.
FAQ
Document verification, Home Affairs ID verification, liveness and face match, plus optional proof of address, bank-account verification and an audit-ready report pack, depending on the bundle you choose: Essential, Plus or Advanced.
Yes. Every verification is checked against a Home Affairs snapshot first, with a live Home Affairs call only on a miss. You can route every verification direct to the Department instead.
Yes. KYB assembles the CIPC company report and status, director enquiries, deeds, trace and credit data into a KYB summary with a risk view. KYB comes in Lite, Standard and Enhanced levels.
The customer takes a selfie with liveness detection, which defeats a photo of a photo or a replayed video, and the selfie is matched 1:1 against the Home Affairs photo.
No data stored by default. Retention is your choice: DocuFii keeps files and extracted data only if you switch history storage on.
Bring a sample journey to a demo and see the verdict, the face-match score and the audit trail behind them.
