Checks

These data providers are used to enrich and validate data fields.

Data enrichers

Data Recipients

See everything all at once for your Umazi Profile

Dashboard

Individuals

Request Umazi to do an AML/PEP check on legal entity

AML/PEP Check

Request legal entity to perform a bank account check

Bank Account

Request Umazi to do an Criminal check on person

Criminal Check

Request legal entity to complete outstanding details

Details

Request individual to perform liveliness check

Liveliness

You can request specific details on this legal entity from the sources or from the Umazi platform in general. Please indicate which details you would like to request below.

Request Data

Summary Metrics

My Organisation

Customise your profile’s colours and how it appears on the Umazi platform.

Organisation Profile

Organisations

Welcome to Umazi! Just a short while away from completing your profile!

{company} has requested the below information from you. Please click the below "Approve" should you agree to it

Consent Required

Check Your Email

Your Details

Your Organisation

Step 4 of 4: {entityType} Details

Step 3 of 4: Contact Details

Company

Individual

Partnership

Step 1 of 4: Select Entity Type

Trust

Step 2 of 4: Select Template

Success

Response to your data request

Verification requests

Review: Data Requests

Information

Settings

Templates contain the list of fields used in a data request.

Templates

These are the users who have the ability to manage your organisation.

Users

These styles are used for buttons and links. Click the boxes below to select a new colour.