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5 ways to strengthen your data verification framework before year-end
From chaos to control: Automating FICA compliance at scale
How debt collectors in South Africa can trace, verify, and recover faster
Best KYC software for FICA compliance in South Africa
Beyond box-ticking: Turning POPIA and FICA compliance into customer trust
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
The Financial Intelligence Centre (FIC) confirms in its annual report that South Africa is on schedule to meet international standards to combat money laundering and terrorist financing, and could be removed from the international Financial Action Task Force’s (FATF) so-called grey list by February 2025.
From chaos to control: Automating FICA compliance at scale In today’s world of compliance and customer due diligence, many South African businesses are still...
Debt collectors in South Africa: Trace and verify faster Debt collection in South Africa is a complex process, and debt collectors face unique challenges...
Best KYC software for FICA compliance in South Africa Know Your Customer (KYC) and Financial Intelligence Centre Act (FICA) compliance in South Africa form...
Affordable comprehensive Identity Verification API – South Africa Businesses across South Africa need to verify who they are dealing with quickly and accurately. An identity verification API...
3D and 2D face matching are two of the most talked-about identity verification technologies on the market, but understanding the difference could be the...
5 ways to strengthen your data verification framework before year-end As 2025 draws to a close, data verification is more than a box-ticking exercise...
SMEs in South Africa often face massive roadblocks when it comes to growth. Not because their services aren’t great, but because the behind-the-scenes admin...
Facial biometrics and the fight against injection attacks Facial biometrics are no longer a futuristic nice-to-have; they’re now a frontline defence against fraud. Yet...
Credit vetting and collections in South Africa can be a nightmare when your tools don’t talk to each other. If you’re still toggling between...
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...
