South Africa has officially been removed from the Financial Action Task Force (FATF) grey list, the global anti-money laundering and terror financing watchdog confirmed...
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...
Stop allowing paper processes to drain your business of money and your employees of productivity, and start reaping the benefits of digital. Doing business...
Cyber hackers have made off with hundreds of thousands of rands in their latest sophisticated email interception scam that targets property conveyancers, but this...
The technology we have at our disposal today makes for exciting times, with ever-evolving digital tools drastically changing the way business is done. As...
Stop allowing paper processes to drain your business of money and your employees of productivity, and start reaping the benefits of digital. Doing business...
Innovative new partnership sees LEIs encapsulated in digital signing applications. South Africa-based customer communications company, PBSA, and UK-based Legal Entity Identifier (LEI) innovator, RapidLEI,...
“Electronic” and “digital” are often used as interchangeable prefixes to the word “signature” – but there are vast differences between the two. We are...
SA’s credit bureaus contradict threats by collection company ETC that non-payment of e-tolls could get road users blacklisted. Road users need not panic –...