Your selected data enrichers found no flags!

NO FLAGS RAISED

Checks

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.

Bulk request data

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

Data enrichers

Data Recipients

{isLegalPerson, select, true {Complete your company's information} false {Complete your information} other {Complete information}}

{isLegalPerson, select, true {Your Details} false {Company Details} other {Details}}

Please Provide the following data to complete your profile

Missing Data

See everything all at once for your Umazi Profile

Dashboard

Request Data

Summary Metrics

My Organisation

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

Organisation Profile

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

Profile completeness

Name

You don’t have any relationships yet. To start adding individuals or organisations, start by requesting data.
You can do this from your dashboard or by clicking the button below. 

No relationships to show.

Try adjusting your search or filter to find what you are looking for

No results found!

Relationships

Step {stepNumber} of {totalSteps}: {entityType} Details

Step {stepNumber} of {totalSteps}: Contact Details

Company

Individual

Partnership

Step {stepNumber} of {totalSteps}: Select Entity Type

Trust

Step {stepNumber} of {totalSteps}: Select Template

Success

Response to your data request

Individuals

Verification requests

Review: Data Requests

Information

Settings

We will share your profile only with who you choose to share it with.

To keep your data secure we will need you to provide the email address with who you will be sharing your profile with, they will only have access to your profile for <strong>{expirationDays} days</strong>

 Make sure there are no spelling errors, the user will have to confirm heir address to gain access.

Share Profile

Shared with

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.