Hi, what are you looking for?
Empower Your Business with Effective Customer Management Solutions
Navigating Legal Crossroads: Understanding the Interplay Between POPIA and FICA
The Power of Identity Management in the Customer Life Cycle
How to Verify a Company Registration in South Africa: A Guide by Datanamix
Navigating the Latest FICA Frontier: FIC Directive 8 – Employee Screening
pbVerify’s AML Sanctions Screening Suite: All your due diligence needs covered
FaceTec 3D Face Matching: Only astounding levels of accuracy will do
Batch Verification Service: Fast, accurate FICA compliance
Phone ID verification service now available
FaceTec 3D Liveness software enables frictionless, secure transacting
Last year, the Minister of Finance allocated R1-billion a year (over three years) to the SA Revenue Service (SARS) for its modernisation programme. SARS commissioner Edward Kieswetter says the use of AI and proactive measures have resulted in the recovery of R210-billion for the first 11 months of the current tax year.
It is vital to prioritise due diligence when considering that any delay in the process may result in overlooking important signals and red flags...
Two primary data protection and financial regulation regulations are the Protection of Personal Information Act (POPIA) and the Financial Intelligence Centre Act (FICA). They...
Directive 8 aims to ensure that companies check the skills and honesty of both potential and current employees. It also requires screening employee details...
The end of the year is fast approaching, and businesses need to end on a high note and prepare for the upcoming challenges and...
Law-enforcement agencies have expressed hope for more coordinated international efforts to combat corruption after global software giant SAP agreed to pay R2.2 billion in...
Reparative measures may have been taken to remedy the Companies and Intellectual Property Commission hack, which reportedly took place on February 29, 2024 however,...
The Special Investigations Unit (SIU) has recovered more than R700 million of National Student Financial Aid Scheme (NSFAS) funds from various institutions of higher...
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...
The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers R16 million for failing to comply with certain provisions of the Financial Intelligence...
Daily Maverick can disclose that the undisclosed controversial out-of-court settlement between auditor KPMG and the liquidator of VBS Bank, Anoosh Rooplal, was R500-million. News...
