South Africa’s major banks may not accept damaged green ID books as verification of a person’s identity, potentially creating big problems for naturalised citizens who are still not allowed to apply for Smart ID cards.

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South Africa’s major banks may not accept damaged green ID books as verification of a person’s identity, potentially creating big problems for naturalised citizens who are still not allowed to apply for Smart ID cards.
The private sector will be tapped for expertise needed to get South Africa off the Financial Action Task Force (FATF) grey list and to prosecute complex...
Proactively planning for your KYC review for 2025 is a strategic move that ensures your company is well-prepared to meet regulatory standards. This proactive...
When it comes to biometric security, one question frequently asked is, “Is Facetec safe?” Facetec has become a well-known name in the field of...
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The Department of Home Affairs has warned that South Africans who do not upgrade to smart ID cards are at risk of having their...
goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism. ...
Automating Know Your Customer processes significantly enhances the efficiency, accuracy, and speed of your company’s compliance efforts. When you implement a system for automating...
Debt Review Regulations for creditors play a pivotal role in safeguarding the interests of both consumers and, of course, the creditors. Debt Review Regulations are not...
Credit management in South Africa plays a crucial role in maintaining the economy’s health. As businesses and individuals rely heavily on credit to fuel...
Navigating the complexities of FICA compliance can be daunting for Businesses and Accountable Institutions (AIs) in South Africa. Fortunately, FICA Compliance Software offers a...