Industries

We empower some of South Africa’s largest financial institutions to verify identities, validate information and mitigate risk, every single minute.
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Every identity verification and risk assessment tool that your motor vehicle dealership needs to be FICA compliant.
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Every identity verification and risk assessment tool that your High-Value Goods Dealership (HVGD) business needs to be FICA compliant.
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Verify identities, screen for risk flags, and ensure AML compliance.
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Comprehensively assess and mitigate AML risks while providing a world-class customer experience.
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Screen client identities, validate information and ensure regulatory compliance.
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Ensure regulatory compliance and provide a world-class customer onboarding experience.
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Customer onboarding solutions to identify and mitigate risk while ensuring AML compliance.
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Every tool you need to be FICA compliant so that your real estate business can thrive, worry-free.
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Our comprehensive suite of solutions is used by South Africa’s insurance companies to run thousands of risk-assessment checks every day.
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