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Debt Review Regulations for Creditors Debt Review Regulations for Creditors

Datanamix News

Debt Review Regulations for Creditors 

Debt Review Regulations for creditors play a pivotal role in safeguarding the interests of both consumers and, of course, the creditors. Debt Review Regulations are not...

September 13, 2024
Is Facial Biometrics Secure? Is Facial Biometrics Secure?

Datanamix News

Is Facial Biometrics Secure?

We take a look at the advanced security behind 3D Facial Biometrics with Liveness In the evolving cybersecurity landscape, relying solely on passwords, passkeys,...

September 13, 2024
What is goAML What is goAML

Datanamix News

What is goAML?

goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism.  ...

August 19, 2024
FICA Factory Your Solution to FICA Compliance in South Africa FICA Factory Your Solution to FICA Compliance in South Africa

Datanamix News

FICA Compliance Software 

Navigating the complexities of FICA compliance can be daunting for Businesses and Accountable Institutions (AIs) in South Africa. Fortunately, FICA Compliance Software offers a...

August 16, 2024
Automating Know Your Customer (KYC) Automating Know Your Customer (KYC)

Datanamix News

Automating Know Your Customer (KYC) 

Automating Know Your Customer processes significantly enhances the efficiency, accuracy, and speed of your company’s compliance efforts. When you implement a system for automating...

August 16, 2024
Why source of funds is so important Why source of funds is so important

News Watch

Why source of funds is so important

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...

July 30, 2024
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Disclaimer: The information in this BLOG is provided for general informational purposes only and is the opinion of the author only. No information contained in this blog should be construed as legal advice from pbVerify or the individual author, nor is it intended to be a substitute for legal counsel on any subject matter. No reader of this blog should act or refrain from acting on the basis of any information included in, or accessible through, this blog without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue.