Know Your Member

Contact Details

Phone Number:
011 083 7778
Visit Website

Physical Address

50 Constantia Boulevard Quadrum Office Park Building 4 Ground Floor, Constantia Kloof, Roodepoort, 1709

Office Hours / Trading Hours

Monday: 8:00 - 17:00
Tuesday: 8:00 - 17:00
Wednesday: 8:00 - 17:00
Thursday: 8:00 - 17:00
Friday: 8:00 - 17:00

Operational Locations

Western Cape
Eastern Cape

Introduction of Know Your Member

The KYM process involves verifying members' identity, banking details, addresses and relationships. ALL-IN-ONE before paying the member/beneficiary's claim. Exclusively for the Retirement Industry.

About Know Your Member


Given the growing role of compliance, verification and fraud prevention, UBMV has developed a first-ever Know Your Member solution.

Trustee meetings have been dominated by the concept of getting to know the / your member.

It is for that reason that we created KYM - Know Your Member.

The system goes beyond just KYC and is designed to add another layer of verification.

Exclusively for the Retirement Industry.

The KYM process involves verifying members' identity, banking details, addresses and relationships
ALL-IN-ONE before paying the member/beneficiary's claim.

Related Keywords

Asset Tracing, Unclaimed Benefits Tracing, Unclaimed Benefits, Traces, Tracing, Tracing Agent, Tracing Agent (nationwide), Pension Funds, Retirement Annuity

Similar Listings / Related Businesses Listings

Trace Genie - Logo
Gauteng, PO Box 2362, 1732
ONE SYSTEM TO MANAGE ALL YOUR TRACE INSTRUCTIONS. Our system, which is fully cloud-based and available 24/7. You have full access to the system in real-time, enabling you to track your trace instructions at any time. You have full control over your trace instructions and can monitor progress as and when required.
Gauteng, Boksburg, Van Dykpark, VANDYKPARK, 32 Silverleaf Street, 1459
If you want personalised service, attention to detail and to resolve outstanding debtor accounts, without damaging important business relationships, and wasting money, time and resources, then you should call us now for an obligation-free consultation.
My Debt Hero - Logo
Western Cape, Paarl, Main Street Paarl, La Concorde Building, 57 Main Road, 7646
My Debt Hero helps serve over-indebted South African consumers by reducing monthly debt instalments. Making debt more affordable, easier to repay, and simpler. My Debt Hero offers debt solutions such as debt counselling and debt review in South Africa.
Finance Calculator - Logo
Gauteng, Vereeniging, Drie Riviere, 86 General Hertzog Street, 1939
Vehicle finance, Bonds and home loans, Personal loans, Business financing.
Scooters - Bikes - Logo
Gauteng, Vereeniging, Drie Riviere, 86 General Hertzog Street, 1939
Scooters is a portal for young and old to find the perfect scooter for their needs and quickly and cost effectively. Purchase it with one of our different payment plans. Scooters, your one stop scooter shop.
Debt Rescue - Logo
Gauteng, Kempton Park, 85 Friedman Street , 1620
While undergoing Debt Counselling, you will be protected against legal action taken by your Credit Providers and only have to pay one monthly, affordable reduced payment, leaving you with enough money for your monthly expenses.
Loan Solutions - Logo
Western Cape, Somerset West, Briza Estate, 61 Regent Park, 16 Smuts Avenue, 7130
Personal secured loans, unsecured loans and finance services with debt consolidation and credit recovery plans from Loan Solutions
Medihelp Medical Scheme - Logo
Gauteng, Pretoria, Arcadia, 410 Steve Biko Rd, 0083
Medihelp Medical Scheme is one of the top five open medical schemes in South Africa.
Negociate Credit Solutions - Logo
Gauteng, Johannesburg, Eastgate, Eastgate Office Park, Block A, South Boulevard Road, 2198
Negociate Credit Solutions offers life-changing Financial Solutions. Our goal is to focus on adding measurable financial value, through Professional Client Service, Expert Debt Management and Debt Solutions that suit your situation and lifestyle. We pride ourselves in being a One Stop Credit Solution Shop.
Debtless - Logo
Western Cape, Cape Town, Claremont, Claremont, Dreyer Street, 7708
We provide financial relief to the over indebted consumer, by safely and legally reducing monthly repayments to creditors and high interest rates.

The Best FREE Online Business Directory South Africa

Best Directory is The Best FREE Online Business Directory Offering FREE Business Listings in South Africa. You can advertise an UNLIMITED number of businesses on our FREE business directory.