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pbVerify’s AML Sanctions Screening Suite: All your due diligence needs covered
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Batch Verification Service: Fast, accurate FICA compliance
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FaceTec 3D Liveness software enables frictionless, secure transacting
South Africa joined several other countries on the so-called ‘grey list’ last year, which is not only detrimental to the country’s financial system’s reputation but also intensifies the required due diligence processes. A cornerstone of effective due diligence is the verification of the source of funds.
Terrorist organisations heavily depend on financial resources to support their operations, including recruiting and training members, obtaining weapons, and carrying out attacks. Money laundering...
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 blocking of IDs by the Department of Home Affairs without notice, timeous investigation and appeal processes, has been declared unconstitutional. High Court Judge...
Empower your business with powerful customer management solutions, from staying on top of FICA (Financial Intelligence Centre Act) requirements to building ongoing trust with...
Two primary data protection and financial regulation regulations are the Protection of Personal Information Act (POPIA) and the Financial Intelligence Centre Act (FICA). They...
Transforming Data Management with OCR Managing vast amounts of data efficiently is crucial for businesses that deal with a lot of information and data....
The concept of identity has become a crucial asset in today’s digital world, extending beyond just an individual’s name or identity number. It is...
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...
South Africa’s Financial Sector Conduct Authority (FSCA) is targeting non-compliant financial services providers (FSPs) to meet the criteria for being removed from the Financial...
