Africa's Trust Infrastructure

Reach, onboard, transact
smarter and faster.

Powering smarter decisions through trusted data infrastructure.

How it works
Application Received
Digital submission via FLEX or your own interface
Entry point
Identity Verified
Home Affairs, biometrics & liveness in real time
First gate
All Checks in Parallel
Credit · Fraud · Affordability · AML — simultaneously
Core tech
RMCP Applied
Your risk rules auto-scored — no manual interpretation
Most differentiating
Decision Delivered
Approve, decline or refer — clear and defensible
Outcome
Audit Trail
Capturing...
Reach more customers Find and qualify faster
Onboard with Confidence Automated, compliant, instant
Transact smarter and faster Better decisions, every time

Three products.
One way to transact faster.

Pick one or use all three. Each one automates a different journey — so you reach more customers, onboard with confidence, and transact smarter and faster.

01
Verify FLEX
Your 24/7 digital compliance officer

Stop managing compliance manually. Automate every check, every rule, every audit trail.

For: Lenders · Fintechs · BPOs · Insurers · POS Networks · Crypto · Intermediaries

Explore Verify FLEX →
02
TMS
From lead to lease in minutes

From enquiry to signed lease in minutes. Screening, contracts, and compliance — automated.

For: Property managers · Landlords · Student accommodation · REITs

Explore TMS →
03
Authentic BEE
Industrialised supplier trust

Every supplier certificate. Verified. Automatically. In partnership with the BEE Chamber of South Africa.

For: Corporates · Government · Procurement teams · Financial institutions

Explore Authentic BEE →
30m+

Identity profiles processed

100k+

Credit applications per quarter

<5 min

Onboarding journey target

All

South African Golden Data Sources

6,000+

Data points per screening

We automate the decisions
that slow your business down.
So you transact faster.

The Good People Data Company is a South African data infrastructure company and NCR-registered reseller credit bureau. We connect NCR, POPIA, FIC and PASA-regulated businesses to all authoritative data sources nationwide — orchestrated, scored and compliance-ready — through a single integration.

We built the orchestration layer that sits between raw data and the decisions your business needs to make — pulling from every authoritative source, running checks in parallel, and returning a scored decision automatically.

NCRCB63
NCR Registered Reseller BureauNational Credit Regulator · South Africa
Product 01

Verify FLEX

Compliance that scales. Without the headcount.

We automate the full compliance and screening lifecycle — so regulated businesses make faster, safer decisions without growing their compliance team.

Get a Demo Talk to Sales →

Before vs After Verify FLEX

Before
After
Compliance officers manually process every application
Every check runs automatically, every time
RMCP rules exist in documents, not systems
RMCP is executable logic, not a PDF
Audit trails are inconsistent or missing
Full audit trail generated without human input
Every new market means more headcount
Volume scales without adding staff
Onboarding takes days
Onboarding journeys under 5 minutes

Identity & KYC

  • Home Affairs ID verification
  • Biometric liveness detection
  • Document authentication
  • Facial recognition matching
  • Deepfake & synthetic ID detection

Credit & Affordability

  • Multi-bureau credit checks
  • Affordability assessment
  • Bank statement parsing
  • Income & employment verification
  • NCR-compliant credit reporting

AML & Compliance

  • PEP and sanctions screening
  • FICA and KYC workflow automation
  • POPIA consent management
  • RMCP execution and audit trails
  • FIC reporting and evidence packaging

Supplier & Procurement

  • CIPC company verification
  • BEE certificate authentication
  • UBO and director checks
  • SARS VAT status verification
  • Sanctions and PEP screening

Employee Screening

  • Criminal record checks
  • Qualification verification
  • Employment history
  • Moonlighting & money-mule detection
  • Workforce risk scoring

Decisioning & Workflow

  • No-code rule builder
  • Real-time risk scoring
  • Pass/fail decision engine
  • Configurable workflow routing
  • White-label and Syodi skinning
Digital Lenders Microlenders Fintechs & Neobanks BPOs & Large Employers Insurers & FSPs Payment & POS Networks Crypto Exchanges Credit Card Issuers Vehicle Finance Funeral Insurance Financial Intermediaries Auction Platforms

Access via

No-code platform or REST API.

Configure without code using pre-built industry playbooks and go Live in days — or integrate directly into your own stack via our full REST API with sandbox environment and webhook support.

No-Code

Live in days

Verify API

6,000+ Data points per screening

Product 02

TMS

From lead to lease in minutes.

We digitise the entire tenant journey from first enquiry to signed lease, deposit collection and ERP handover — so property managers place better tenants, faster.

Get a Demo Talk to Sales →

Live markets

South Africa Namibia Botswana Kenya

What TMS enables

Tenant screening automated end-to-end
Better tenants, fewer arrears
POPIA and FICA compliant on every lease
Real-time pipeline visibility
01

Enquiry

Tenant submits digital application via branded portal

02

Screening

identity, credit, income & rental history verified automatically

03

Affordability

Bureau-based affordability model applied against rental ask

04

Contract

Digital lease generated, populated, and sent for e-signature

05

Collection

Initial payment collected and reconciled digitally

Tenant Verification

  • ID verification via Home Affairs
  • Credit and rental history checks
  • Employment and income verification
  • Bank statement collection and analysis
  • Affordability calculator
  • TPN checks
  • MRI integration

Leasing & Compliance

  • Digital lease generation
  • E-signature and document storage
  • POPIA consent management
  • KYC and FICA compliance per lease
  • FIC-aligned audit trail

Pipeline Management

  • Real-time leasing dashboard
  • Application status tracking
  • Vacancy management
  • Multi-property portfolio view
  • Renewal and exit workflow
Product 03 — New

Authentic BEE

Authenticate. Validate. Deliver.

We handle the entire certificate process — collection, authentication and continuous monitoring — so procurement teams always transact with authenticated, trusted suppliers.

Get a Demo Talk to Sales →

In partnership with

BEE Chamber of South Africa

The five problems it solves

Fraudulent certificates flagged — not approved on trust
Expired certificates caught automatically — always current
Bulk authentication at scale — no manual checking required
Transformation targets protected from fraudulent suppliers
Full audit trail — defensible evidence of due diligence
01

Certificate Collection

We collect certificates on your behalf — the entire process is handled for you

02

BEE Chamber Vetting

Each certificate authenticated by SANAS-accredited agencies and the BEE Chamber

03

Quality Check & Enrichment

Company info verified: trading status, directors, addresses and business age

04

Secure Banking

Authenticated certificates securely stored with supplier consent — always accessible, always current

05

Continuous Monitoring

Certificates monitored for expiry and changes — alerts triggered automatically

06

Instant API Delivery

Access authenticated BEE data in seconds via a single API call

Certificate Authentication

  • BEE certificate authentication
  • Issuing agency authentication
  • BEE level and score accuracy
  • Beneficial ownership authentication
  • Expiry date monitoring and alerts

Supplier Authentication

  • CIPC company registration status
  • Director and UBO authentication
  • Sanctions and PEP screening
  • Bulk supplier database screening
  • Transformation compliance reporting

Procurement Workflow

  • Instant API access to authenticated BEE certificates
  • Supplier BEE status authenticated — not taken at face value
  • Procurement, tender & supplier onboarding compliance
  • Continuous collection — certificates always current
  • AML and director authentication available on request
  • Eliminate manual chasing — save 15–30% of procurement time

Secure Banking & Access

  • Certificates securely stored with full supplier consent
  • Shareable with any requesting corporate — once banked
  • Company info enrichment: trading status, directors, addresses
  • Automatic expiry monitoring — always accurate
  • Full audit trail generated for every authentication event
BEE Chamber Partnership

Co-built with the BEE Chamber of South Africa. Direct access to the country's most trusted certificate authentication network — and the regulatory credibility to validate at source.

One integration.
Every data source
connected.

One connection. Every bureau, registry, and compliance database. All three products run on the same layer.

05 Your Business Builds on top
04 Decision Engine Rules · Scoring · Pass/fail · Routing
03 Compliance Layer POPIA · FICA · KYC · RMCP · NCR
02 Verification Engine Identity · Biometrics · Credit · AML · BEE
01 Data Sources TransUnion · Experian · XDS · DHA · CIPC · TPN · MRI

Which product
is right for you?

Verify FLEX TMS Authentic BEE
Who it serves Lenders, Fintechs, BPOs, Insurers, POS Networks, Crypto, Intermediaries Property managers, Landlords, Student accommodation operators, REITs Corporates, Government, Procurement teams, Financial institutions
What it automates Customer, supplier & employee onboarding and compliance Full tenant lead-to-lease journey from enquiry to rent collection BEE certificate verification and supplier compliance at scale
Key outcome Compliance scales without headcount Vacancies and arrear risk reduce at scale Transformation targets protected from fraud
Compliance covered POPIA, FICA, KYC, AML, RMCP, NCR reporting POPIA, FICA, KYC, FIC-aligned audit trail B-BBEE regulatory compliance, procurement due diligence
Markets Pan-African South Africa, Namibia, Botswana, Kenya South Africa (expanding)
Access No-code platform + REST API No-code platform + Integrations Digital portal + API

Businesses that run on TGPDC.

Get started

Reach, onboard
and transact faster.

15 minutes. We'll show you how to reach more customers, onboard faster, and transact with confidence.

Email us

info@tgpdc.com

sales@tgpdc.com

Call us

010 824 7519

Visit us

First Floor, 28 Fricker Road
Illovo, Johannesburg

NCR Registered Reseller Bureau

NCRCB63

Book a 15-minute demo

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