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...
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...
In keeping with PBSA’s principles of never-ending innovation and improvement, pbVerify introduces its rejuvenated logo, and enhanced website and services. We are excited to...
The Legal Entity Identifier (LEI) is a unique global identifier of legal entities that participate in financial transactions – whether entities are individuals, companies...
A lot of the trepidation around digital transformation comes from misnomers & misunderstandings around what it is. We shed some light & offer professional...
probe into property sales by one of SA’s biggest estate agents highlights the importance of conducting thorough KYC processes in line with FICA legislation....
As a chief provider of customer verification and risk management services, pbVerify understands time is too valuable to spend on onerous KYC processes. The...
As part of its Socio-Economic Development Programme, PBSA assists one of Mpumalanga’s NPO institutions prepare SA’s children for the future workforce. “Our children are...
We explore details around Government’s recently signed National Credit Act amendment, which aims to free low-income earners of crippling debt. Just over two months...
Our central data-hub of powerful and intelligent credit and identity information has received its long-awaited face-lift – with a faster system and exciting new...
For SMEs, sound risk management via credit vetting is not only advisable, it is absolutely essential. Wasting precious time and resources chasing down debtors...
PbVerify’s popular Deeds Search tool has been relaunched and is now more accurate and immediate than ever before. The relaunch comes after the service had to...
The new feature saves users a considerable amount of time and money. South Africa’s number one data bureau, pbVerify, has updated its Deeds Search tool with...
South African-born digital signature and workflow solution, SigniFlow, offering socially responsible product for business process automation, has landed on American shores. A woman-owned small...