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pbVerify’s AML Sanctions Screening Suite: All your due diligence needs covered
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FaceTec 3D Liveness software enables frictionless, secure transacting
South Africa’s battle against crime isn’t just fought on the streets—it is waged in online meetings, boardrooms, banks, and businesses nationwide. As our crime rates surge, so does the urgency for criminals to “clean” their ill-gotten gains.
The hard truth? Your business might unwittingly be their laundromat.
In a dramatic turn of events, the chairperson of the Portfolio Committee on Social Development, Bridget Masango, this week issued a clarion call for...
For anti-money laundering (AML) teams, the stakes have never been higher. Compliance pressures are mounting; onboarding timelines are shrinking, and procurement demands faster, more...
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...
If you’re in financial services, fintech, or healthcare and still managing compliance manually, it’s time to automate. Paper-based checks slow you down — and...
When you’re processing thousands, or even millions, of customer records, speed without structure is a liability. Most financial services providers and insurers depend on...
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...
AVS, or Bank Account Verification Service is transforming how businesses verify bank account details and protect themselves from fraud. Advanced AVS ensures that an...
The beefed-up consequences of non-compliance with the Financial Intelligence Centre Act (FICA) have shown that the era of leniency is well and truly over....
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,...
