Welcome Devs!
Why we built this API
Effective customer management is crucial in complying with the Financial Intelligence Centre Act (FICA) and navigating the constantly changing financial regulatory landscape and anti-money laundering measures. Companies must identify, verify, and continuously monitor their customer base to minimise the risks associated with financial crimes. By implementing these practices, businesses can meet legal obligations, protect their reputation and financial integrity, and improve customer relations through a smooth and secure experience that builds trust and demonstrates a commitment to ethical and compliant business practices.
API Product Documentation
Visit our developer hub to learn more about our products
Support
Reach out to our support desk for assistance with an API Account.
- Email : support@datanamix.com
- Support Portal : Datanamix API Support
- Telephonic Support : 010-823-5194 (Monday to Friday 08:00 - 16:00)
License
Usage of the Datanamix API is subject to the following Terms and Conditions