Financial services

Verify customer ID numbers during onboarding

Keep applications moving with fast structural checks, zero storage, and a simple path from manual review to API automation.

What finance teams get

  • Validity, date of birth, age, gender, and citizenship status
  • No document upload or raw ID retention
  • Suitable for dashboard use and high-volume API integrations

Trust signals

Trusted by South African teams

4,600+ monthly users, 815k+ historical validations, and approved customer testimonials.

Zero ID data storage

ID numbers are processed in memory and discarded immediately.

POPIA-aware

Built for privacy-first South African workflows.

Sub-second checks

Fast enough for live forms, onboarding, and bulk workflows.

API + bulk ready

Works in the dashboard and through the REST API.

Built for onboarding and review

Fintech onboarding

Catch invalid or mistyped ID numbers before they create support tickets or failed applications.

Lending and credit

Reduce downstream review failures with a fast first-pass structural check.

Accounting and admin teams

Validate client records quickly and keep customer data handling simple and private.

How it works

1

Collect the ID number

Capture the 13-digit SA ID number during onboarding, application, or account opening.

2

Validate instantly

CheckID returns validity and decoded fields in under a second, without storing the input.

3

Use the result downstream

Keep manual reviews focused on genuine exceptions and reduce rework in your team.

Frequently asked questions

Does CheckID replace KYC?

No. CheckID performs structural validation and decodes the information in a South African ID number. It does not replace KYC, document checks, or other due-diligence steps.

Can our engineers use the API?

Yes. The Professional plan includes REST API access and bulk validation for production workflows.

Will raw ID numbers be stored?

No. ID numbers are processed in memory only and discarded immediately after validation. See the privacy policy for details.

Does this work for bulk processing?

Yes. Professional accounts can use bulk validation for high-volume customer onboarding.

Keep approvals moving

Fast checks, simple integration, and no data retention by default.

Simple, transparent pricing

Choose the plan that matches your verification volume.