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They are holding up SA’s removal from the Financial Action Task Force grey list, and the Financial Intelligence Centre is about to get tough.
The Financial Intelligence Centre (FIC) has labelled the response by lawyers and estate agents to its call in February for these professionals to submit risk and compliance returns (RCRs) that will help SA escape its greylisting as “not good enough.”
AVS, or Bank Account Verification Service is transforming how businesses verify bank account details and protect themselves from fraud. Advanced AVS ensures that an...
In the digital age, verifying identities has become more crucial than ever, and that’s where PhoneID comes in. PhoneID is a powerful technology that...
Automated KYC transforms the way businesses verify customer identities. Automated KYC eliminates manual processes, reduces human error and improves compliance. With automated KYC, businesses...
In a dramatic turn of events, the chairperson of the Portfolio Committee on Social Development, Bridget Masango, this week issued a clarion call for...
UR Codes are an advanced, digital-camera-scannable optical barcode solution to enhance security and identity verification. UR Codes are used in government-issued IDs, credit reports,...
Credit reports for debt counsellors are essential tools that provide deep insights into a client’s financial health. These credit reports for debt counsellors help...
Anti-money laundering (AML) checks are so important for financial security. They ensure businesses and financial institutions stay compliant with regulations while preventing financial crime....
Anti-money Laundering (AML) compliance is crucial for businesses operating in financial and regulated sectors. Without proper AML compliance, organisations risk exposure to fraud, money...
Transactional SMS is a messaging service used to send essential and time-sensitive notifications. Transactional SMS is commonly used by businesses to deliver real-time updates,...
OCR, or Optical Character Recognition, is a technology that enables computers to read and interpret printed or handwritten text. OCR has revolutionised how businesses...
