Compliance

Enterprise Compliance

KYC, FICA, and POPIA compliance for South African businesses. Automated verification with audit-ready documentation.

Compliance Coverage

KYC

Verify customer identity against Home Affairs and credit bureau data. Automated onboarding with instant results.

FICA

Meet Financial Intelligence Centre Act requirements. Customer due diligence with full audit trails.

POPIA

Protection of Personal Information Act aligned. Consent management and data minimisation built-in.

What You Get

Identity verification (Home Affairs)
AML / PEP screening
Bank account verification
Proof of address checks
Document verification
Audit-ready reports
Role-based access control
API or dashboard access

Start Complying Today

Create an account and run your first verification in minutes.