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Safeguarding your company: Potential impact of CIPC information breach
Navigating Legal Crossroads: Understanding the Interplay Between POPIA and FICA
The Power of Identity Management in the Customer Life Cycle
How to Verify a Company Registration in South Africa: A Guide by Datanamix
Navigating the Latest FICA Frontier: FIC Directive 8 – Employee Screening
pbVerify’s AML Sanctions Screening Suite: All your due diligence needs covered
FaceTec 3D Face Matching: Only astounding levels of accuracy will do
Batch Verification Service: Fast, accurate FICA compliance
Phone ID verification service now available
FaceTec 3D Liveness software enables frictionless, secure transacting
South Africa’s auditing regulator is “concerned” about the country’s application of international accounting standards. A government entity that was supposed to oversee that SA adheres correctly to these reporting standards seems to have ceased to exist, leaving the door wide open for “self-regulation” by the country’s private sector.
The concept of identity has become a crucial asset in today’s digital world, extending beyond just the name or number of an individual. It...
Two primary data protection and financial regulation regulations are the Protection of Personal Information Act (POPIA) and the Financial Intelligence Centre Act (FICA). They...
Directive 8 aims to ensure that companies check the skills and honesty of both potential and current employees. It also requires screening employee details...
It is vital to prioritise due diligence when considering that any delay in the process may result in overlooking important signals and red flags...
The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers R16 million for failing to comply with certain provisions of the Financial Intelligence...
Reparative measures may have been taken to remedy the Companies and Intellectual Property Commission hack, which reportedly took place on February 29, 2024 however,...
Artificial intelligence is about to transform Valerie Ingold’s industry – debt collection – and she says it is about time. “When you started a...
The blocking of IDs by the Department of Home Affairs without notice, timeous investigation and appeal processes, has been declared unconstitutional. High Court Judge...
Are you considering business partnerships in South Africa? Verifying a company’s registration status is vital for ensuring credibility and safeguarding your interests. At Datanamix,...
The Special Investigations Unit (SIU) has recovered more than R700 million of National Student Financial Aid Scheme (NSFAS) funds from various institutions of higher...
