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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.”
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 the digital age, verifying identities has become more crucial than ever, and that’s where PhoneID comes in. PhoneID is a powerful technology that...
In a dramatic turn of events, the chairperson of the Portfolio Committee on Social Development, Bridget Masango, this week issued a clarion call for...
SMEs in South Africa often face massive roadblocks when it comes to growth. Not because their services aren’t great, but because the behind-the-scenes admin...
AVS, or Bank Account Verification Service is transforming how businesses verify bank account details and protect themselves from fraud. Advanced AVS ensures that an...
Credit vetting and collections in South Africa can be a nightmare when your tools don’t talk to each other. If you’re still toggling between...
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....
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...
For many South African businesses, identity verification has meant one thing: the Department of Home Affairs (DHA). But when systems go down, API calls...
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,...
