lender-logo

ThisIsMe

Verification
ThisIsMe logo

About ThisIsMe

ThisIsMe is a South African identity verification and compliance platform for businesses, specializing in Know Your Customer (KYC), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and digital onboarding solutions. The company was founded in 2013 to address the growing threat of fraud and create secure transactions with verified identities

Countries

Contact

Support Number

+27214223995

Address

12 Cotillion Place, 22 Techno Avenue, Techno Park, Stellenbosch, South Africa

Website

thisisme.com

X (Formerly Twitter) Url

@ThisIsMe

More verification providers

Explore similar providers that can support your lending operations.

Related reads

Explore useful articles connected to verification and lending operations.

The role of DFIs in scaling inclusive fi
Lending

The role of DFIs in scaling inclusive finance globally

Development Finance Institutions (DFIs) play a vital role in expanding access to credit where traditional finance falls short. This article explores how DFIs deploy capital, share risk with lenders, and strengthen financial systems to scale inclusive finance for underserved individuals, small businesses, and emerging markets around the world.

July 7, 2026

Federal vs provincial lending regulation
Lending

Federal vs provincial lending regulation in Canada

Understanding Canada’s lending regulations starts with knowing the difference between federal and provincial oversight. While federally regulated financial institutions operate under national laws, many lenders are governed by provincial legislation that varies across jurisdictions. This article explains how these two regulatory frameworks differ, who they apply to, and what lenders need to know to stay compliant when operating in the Canadian lending market.

June 12, 2026

đź’ł We now support direct debit in loan i
Lending

đź’ł We now support direct debit in loan invites and guarantor verification

Hello there! đź‘‹ Happy New Month and welcome to February ❤️, the month of love, growth, and fresh starts!  At Lendsqr, we’re here to ensure your hard work pays off. To support you, this month’s newsletter is packed with important updates designed to turbocharge your loan business. Here’s to a February filled with meaningful strides, […]

February 5, 2025

Visit our blog

Create your Lendsqr account

Want to see first-hand how Lendsqr can push the boundaries of your lending business? Create an account for free and check it out, we'll be with you every step of the way

Create free account
Create your Lendsqr account illustration