News Watch
They are holding up SA’s removal from the Financial Action Task Force grey list, and the Financial Intelligence Centre is about to get tough....
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The Digital Compliance Gap in Debt Review: Why Identity Assurance Matters More Than Ever
How can you assess business credit risk without paying for a full credit report every time?
What does Datanamix’s ISO 27001 Certification mean for your business?
How do you verify a business and its directors in South Africa?
How can businesses prevent commercial fraud in South Africa?
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How do you verify a Trust in South Africa?
From docs to deployment – Using Datanamix APIs securely and confidently
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5 ways to strengthen your data verification framework before year-end
Datanamix News
The Digital Compliance Gap in Debt Review: Why Identity Assurance Matters More Than Ever The debt review industry in South Africa has embraced digital...
News Watch
While South Africa exited the Financial Action Task Force (FATF) greylist in October 2025, the country can’t afford to rest on its laurels. More...
Datanamix News
How can you assess business credit risk without paying for a full credit report every time? Every lender, supplier, insurer, and credit provider faces...
Datanamix News
What does Datanamix’s ISO 27001 Certification mean for your business? When your business works with a verification and data provider, you are placing trust in more...
News Watch
Durban — Sensitive data of at least three-million entities and individuals who were registered with the Companies and Intellectual Property Commission (CIPC) could have...
News Watch
South Africa’s auditing regulator is “concerned” about the country’s application of international accounting standards. A government entity that was supposed to oversee that SA...
Datanamix News
Directive 8 aims to ensure that companies check the skills and honesty of both potential and current employees. It also requires screening employee details...
News Watch
The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers R16 million for failing to comply with certain provisions of the Financial Intelligence...
News Watch
South Africa’s journey since being placed on the Financial Action Task Force (FATF) grey list on 24 February 2023 has been a challenging but...
News Watch
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...
News Watch
The Special Investigating Unit (SIU) has been given the green light to investigate the Passenger Rail Agency of South Africa’s (Prasa) employment of thousands...
News Watch
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...
News Watch
The Special Investigations Unit (SIU) has recovered more than R700 million of National Student Financial Aid Scheme (NSFAS) funds from various institutions of higher...
News Watch
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...
Datanamix News
It is vital to prioritise due diligence when considering that any delay in the process may result in overlooking important signals and red flags...
Datanamix News
The end of the year is fast approaching, and businesses need to end on a high note and prepare for the upcoming challenges and...
Datanamix News
With South Africa’s grey-listed status, financial services must have processes to comply with FICA. Datanamix offers products such as Know Your Customer (KYC) and...
Datanamix News
Datanamix Batch Verification service can benefit your business’s client KYC (Know Your Customer) process when onboarding or performing account management on your customers, by...
Datanamix News
Considering our growing dependence on mobile devices, it is essential for businesses to recognise the potential dangers linked to fraudulent activities. Mobile phones have...
Datanamix News
Credit reports are essential for Debt Counsellors because they allow the Counsellor to gather vital information to help provide a consumer with the best...
Datanamix News
The world’s strongest liveness 3D solution from Facetec It allows you to match any successful 3D liveness result to over 1400 ID or Passport...
Datanamix News
As a Debt collector, Collections 360 is a must, this is because you require an immense amount of information to ensure you find the...
Datanamix News
South Africa was recently grey-listed by the Financial Action Task Force (FATF). This means that South Africa has been identified as a high-risk jurisdiction...
Datanamix News
D-Day is approaching and SA’s lawmakers and leaders are on a mission to satisfy the conditions set out by the Financial Action Task Force,...
