South African ID verification
Submit an identity number for an authorised verification process and retain the result against the relevant customer, candidate or case.
- Consent captured
- Result history saved
TrustVerify by Liquid Assets
Identity verification and KYC made easier to manage
Verify customers, suppliers, employees and contractors through consent-based workflows with clear records of what was checked and when.
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TRUSTVERIFY
IDENTITY · CONSENT · KYC · AUDIT
Verification capabilities
Support safer onboarding with consent and evidence
The exact checks available depend on the configured verification provider, lawful purpose, consent and your client agreement.
Customer and supplier KYC
Collect required information, record consent, complete configured checks and maintain a searchable onboarding history.
- Reusable case records
- Searchable audit evidence
Employee and contractor verification
Use role-appropriate identity and document checks during recruitment, placement, onboarding or contractor mobilisation.
- Supports safer hiring
- Helps reduce onboarding risk
Secure operational access
Use an approved secure portal or integrate configured verification workflows into another business system through APIs.
- Controlled access
- Integration-ready workflows
Audit history and reports
Record who requested a check, the consent reference, time, result and supporting evidence required for internal review.
- Clear timelines
- Governance-ready evidence
Common uses
Where TrustVerify can fit
Use TrustVerify across onboarding, screening and compliance-focused journeys where identity, consent and evidence matter.
Sandbox mode
Customer onboarding · supplier checks · credit application preparation · workforce screening
Confirm identity before activating higher-risk products, services or accounts.
Verify authorised representatives and preserve consent and verification records.
Capture consent and identity evidence before a separately authorised credit-bureau check or credit application workflow. TrustVerify does not supply credit-bureau data unless an approved bureau provider is configured.
Support candidate and contractor identity checks as part of an approved screening process.
Help HR and operations teams confirm identity during hiring, induction and internal access approval.
Support safer site-entry or contractor mobilisation processes where identity confirmation is required.
Use identity checks when onboarding tenants, residents or authorised occupants in a managed property process.
Add identity checks to a client portal, workflow, internal application or API-driven process.
Responsible use
Verification must be lawful, necessary and consent-based
TrustVerify does not replace your legal, compliance or risk decisions. Each verification workflow must have a defined purpose, appropriate consent, authorised data access and suitable retention controls.
Read our privacy approachPlanning a verification integration?
Tell us who you need to verify, why the check is required, expected volumes and whether you need a portal or API.
PortalAPIKYCConsent evidence
Discuss TrustVerify