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The annual report of the Financial Intelligence Centre (FIC) provides a valuable update on the efforts of financial authorities and businesses to strengthen oversight...
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Beyond box-ticking: Turning POPIA and FICA compliance into customer trust
Affordable comprehensive Identity Verification API
Face verification done right: Standards, PAD, and attack resistance
What is the global standard for identity proofing?
Facial biometrics and the fight against injection attacks
- Product Updates
pbVerify’s AML Sanctions Screening Suite: All your due diligence needs covered
FaceTec 3D Face Matching: Only astounding levels of accuracy will do
Batch Verification Service: Fast, accurate FICA compliance
Phone ID verification service now available
FaceTec 3D Liveness software enables frictionless, secure transacting
All posts tagged "grey listing"
News Watch
The new ‘Travel Rule’ mandates crypto exchanges to share client information when facilitating crypto transfers above R5 000 as part of its campaign to get...
News Watch
The private sector will be tapped for expertise needed to get South Africa off the Financial Action Task Force (FATF) grey list and to prosecute complex...
News Watch
South Africa has hit a bump in its plans to get off the Financial Action Task Force’s (FATF’s)grey list, with two industries in particular...
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...
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