The Financial Intelligence Centre (FIC) has again warned that some legal practitioners, estate agents, and dealers in precious stones and metals are “wilfully standing in the way” of South Africa’s exit from a global financial watchdog’s grey list.
Datanamix News
You May Also Like
Datanamix News
How can businesses prevent commercial fraud in South Africa? Commercial fraud is no longer a distant risk. Commercial fraud is a daily reality for...
Datanamix News
Securing verification data in a Unified API ecosystem Modern verification systems are no longer judged on speed and accuracy alone. As verification volumes increase and regulatory scrutiny...
Datanamix News
Is manual verification slowing your digital retail business down? Manual verification is one of the biggest hidden risks in digital retail today. As digital...
Datanamix News
How can digital retailers verify customer identity online in South Africa? Digital retail in South Africa has grown rapidly, jumping from R37.4 billion in 2018...
Datanamix News
How do you verify a Trust in South Africa? Verifying a Trust in South Africa is one of the most misunderstood and risk-heavy parts of...
Datanamix News
How do you verify a business and its directors in South Africa? Verifying a business in South Africa is no longer just about confirming registration details. It...
Datanamix News
How to find updated debtor contact details in South Africa One of the biggest operational challenges facing South African debt collectors today is outdated debtor...
Datanamix News
How to improve right-party contact rates in debt collection in South Africa Right-party contact is one of the most important performance indicators in debt...
Datanamix News
From first read to production release, developers interact with an API at every stage of modern verification. The API defines how data is requested, secured,...
Datanamix News
Why do Trusts create so much uncertainty for compliance teams in South Africa? Trusts are widely used in South Africa to protect assets, manage...