Compliance

The GreenID solution from Trustlink partner VIX Verify is our newest solution and delivers a great user experience
We understand our clients need certainty in customer identity verification while creating positive customer experiences at the same time. And while it’s important you know your customers, meeting legislative requirements can be complex.
Vidual

The Vidual solution can extract information from all the major South African bank statements for analysis. It then runs this data through a matching engine, categorisation engine and decision engine to provide real-time analysis of an individuals or businesses financial status.

Vidual empowers South African lenders, payment providers and other online organisations to confirm the identity, income and expenses of their customers in real-time. Vidual’s Confirm My Income and Loan Potential products are unique to the South African market and allow straight through customer on-boarding for anything from an online retail income check to a mortgage affordability assessment. Vidual disrupts antiquated manual document processing and automates analysis of your customers financial position leading to a reduction in costs and an increase in customer numbers across your online channels.

Fircosoft
Trustlink provides a hosted transaction screening solution which enables banks and corporates to comply with regulations governing payments and fund transfers.
It’s an anti-money laundering solution which ensures real time filtering of both incoming and outgoing SWIFT messages and as such suspicious messages are investigated before transmission via the SWIFT network.
Benefits
• Ensure compliance with AML laws and regulations
• Reduce workload with reduced false positives
• Streamline workflow processes and improve operational efficiencies
• Improved user experience and routing capabilities
• Enhanced visualization
• Personalized views
Seamless

GreenID’s electronic verification platform allows you to verify identities against reliable, trustworthy, government and independent data sources in real-time.  This enables customers to enjoy an easy onboarding experience so that they can start transacting with them immediately.

We make this possible by securely capturing relevant customer details through a range of online forms, document scanning, biometric capture, document upload and manual data entry.

Certainty

Customers’ details are thoroughly checked to ensure documents are authentic, photo ID is genuine, personal data is valid and not known for fraudulent behaviour.

Importantly, any scanned or uploaded government issued identity documents are checked against global ID templates giving you assurance they are genuine and haven’t been tampered with. This reduces the risk of identity fraud and creates compliant accounts online.

Choice and security

GreenID provides a choice of seamless integration options including API, Web and mobile. Customers thus have the flexibility to decide which data sources they would like to implement, particularly when legislative obligations must be met.

Above all else, GreenID deploys a high level of security across all systems ensuring the safety of customer’s identity information and protection of their privacy. Green ID’s attention to detail that has earned trust with leading banks, credit unions, brokers, online gaming providers, telecommunications providers and government agencies.

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Trustlink (Pty) Ltd

Glenfield Office Park
Oberon Avenue
Faerie Glen
Pretoria
South Africa

Inquiry

salessupport@trustlink.co.za
+27 (0) 12 470 4800