Datanamix integration

SA FICA/KYC: ID verification (DHA), bank account verification, CIPC, credit bureau checks

Help CentreConnectors

Overview

Datanamix is a South African FICA/KYC service – ID verification via DHA (Department of Home Affairs), bank account verification, CIPC search, credit bureau access. The Automize Datanamix connector covers these compliance checks in one API.

  • Regions: South Africa.
  • Plans: Per-check pricing via Datanamix account.

Setting up the connection

Auth type: API Key.

  1. Datanamix account → API → copy API key.
  2. In Automize → Settings → Connectors → Datanamix. Paste key.

Find your credentials at https://www.datanamix.co.za/.


Rate limits

Per-account, typically generous.


Data model

Compliance checks:

    DHA ID Verification – Home Affairs live lookup
    AVS – Account Verification Service (real-time)
    CIPC – Company search
    Credit Bureau – Experian/TransUnion aggregated

Available operations

7 operations available. Click any row to jump to its detail.

OperationCategoryWhat it does
Credit CheckGeneralRun a credit bureau check (Experian/TransUnion/XDS)
Get Company DirectorsGeneralGet directors of a registered company from CIPC
Verify AddressGeneralVerify a physical address
Verify Bank Account (AVS)GeneralVerify a bank account across all major SA banks
Verify Company (CIPC)GeneralVerify a company registration against CIPC records
Verify SA IDGeneralVerify a South African ID number against the DHA (Home Affairs) database in realtime
Verify ID + PhotoGeneralVerify SA ID with photo matching (Profile Plus)

Operations

Credit Check

Run a credit bureau check (Experian/TransUnion/XDS)

ParameterRequiredTypeDescription
Id Number id_numberYestext
Bureau bureauYestext
Consent consentYestext

Tips

  • id_number + names + consent flag. Aggregated bureau results.

Get Company Directors

Get directors of a registered company from CIPC

ParameterRequiredTypeDescription
Registration Number registration_numberYestext

Verify Address

Verify a physical address

ParameterRequiredTypeDescription
Id Number id_numberYestext
Address addressYestext

Verify Bank Account (AVS)

Verify a bank account across all major SA banks

ParameterRequiredTypeDescription
Id Number id_numberYestext
Account Number account_numberYestext
Branch Code branch_codeYestext
Account Type account_typeYestext

Tips

  • account_number + branch_code + bank_name + ID details.
  • Real-time AVS – confirms ownership.

Verify Company (CIPC)

Verify a company registration against CIPC records

ParameterRequiredTypeDescription
Registration Number registration_numberYestext

Verify SA ID

Verify a South African ID number against the DHA (Home Affairs) database in realtime

ParameterRequiredTypeDescription
Id Number id_numberYestext
First Name first_nameYestext
Surname surnameYestext

Tips

  • id_number. Confirms validity + matches name. Live DHA query.

Verify ID + Photo

Verify SA ID with photo matching (Profile Plus)

ParameterRequiredTypeDescription
Id Number id_numberYestext
First Name first_nameYestext
Surname surnameYestext

FAQ

vs CIPC connector?
Datanamix wraps multiple SA bureaus + DHA in one API. CIPC connector is direct CIPC only. Use Datanamix for one-stop; CIPC direct for higher rate or company-specific operations.

Related connectors

See it working on your own data

Everything documented here ships with the platform – try the document tools free, or go live in 7 days.