Connect with us

Hi, what are you looking for?

All posts tagged "FICA"

What is AML Verification What is AML Verification

Datanamix News

AML (Anti-Money Laundering) verification refers to the procedures and checks those financial institutions, such as banks and accountable institutions, use to ensure compliance with...

Datanamix Header Datanamix Header

Datanamix News

NEWS FROM DATANAMIXIn this edition, we take a closer look into the critical role of account origination for today’s businesses and examine the most...

Consumers face Fica-compliance drive Consumers face Fica-compliance drive

News Watch

The government is on a mission to reverse South Africa’s greylisting in the international financial services sector, and consumers of financial services are likely...

Copyright © 2023 - Datanamix
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.