Financial services and regulated industries need integrations that satisfy FICA, FAIS, FSCA, and privacy (POPIA/GDPR) requirements without slowing down onboarding or operations. We connect your systems to World-Check, ComplyAdvantage, Dow Jones, LexisNexis, Moody's Grid/Orbis, credit bureaux, Home Affairs DHA, AVS, Sumsub, Onfido, and goAML. Whether you need real-time sanctions screening, digital KYC/KYB onboarding, AML transaction monitoring, credit bureau integration, POPIA privacy tooling, or SARS payroll tax automation — we build the compliance infrastructure that keeps you audit-ready.
World-Check, ComplyAdvantage, Dow Jones, and LexisNexis integration for real-time and batch screening, false-positive tuning, consolidated multi-list management, ongoing monitoring, adverse media alerts, embedded CRM screening, and pre-settlement payment screening.
End-to-end digital onboarding: paperless mobile document capture, e-signatures, DHA/AVS identity verification, sanctions/PEP screen, CIPC company checks, Moody's Orbis UBO mapping, risk rating engines, and periodic remediation queues with automated document chase.
FICA section 42 Risk Management and Compliance Programme design: risk assessments, control matrices, board reporting, section 43 training registers, compliance calendars, B-BBEE scorecard prep, and ISO 9001 QMS packs for manufacturing.
Transaction-monitoring rule engines with threshold, velocity, and typology scenarios, ongoing customer risk scoring, FIC/FATF detectors for structuring, layering, and TBML, investigation case management, and automated STR/CTR filing to the FIC via goAML.
TransUnion, Experian, XDS, Compuscan, and Datanamix API integration for automated credit enquiries with score write-back, post-bureau decisioning, multi-provider failover, POPIA consent evidence, and NCA affordability pack readiness.
Home Affairs DHA ID validation, HANIS biometrics, selfie-to-ID facial recognition, liveness detection, document OCR, proof-of-address checks, AVS bank verification, and global multi-jurisdiction IDV via Sumsub and Onfido.
CRM consent ledgers, DSAR workflows, Art. 17 erasure, Art. 20 portability, POPIA right-to-erasure, retention automation, e-signing under the ECT Act, access revocation evidence, and data minimisation at CRM migration events.
Financial sector regulatory reporting, FAIS Ombud submissions, adviser compliance tracking, and CRM change-history evidence packs for five-year retention and FSCA inspection readiness.
EMP201 monthly reconciliation, EMP501 annual close, IRP5/IT3(a) generation, UIF declarations, VAT201 and ITR14 packs, and a unified compliance calendar with deadline escalation.
Discovery, Momentum, Sanlam, and Old Mutual broker feeds, claims processing, and policy management integration.
JSE, Strate, broker platforms, and wealth management system integration for portfolio and settlement workflows.
A mid-size credit provider cut sanctions screening from 12 hours a week to 2, cleared clients same day, and recovered R175,000 in year one. Every screen logged for FIC audits.
A private-banking desk cut PEP research from 75 minutes a client to under 8, applied EDD on every hit, and recovered R285,000 in year one while clearing an FIC-style file review.
A boutique wealth practice cut screening from 35 minutes a client to under a minute, recovered 360 hours in year one, and stayed FICA-credible without a full World-Check database.
A mid-size insurer cut full-book World-Check rescreening from 11 weeks to an overnight batch. Morning exception queues replaced the project scramble, recovering R480,000 in year one.
A Johannesburg wealth FSP cut mid-lifecycle hit detection from seven months to under a day, recovered 180 compliance hours, and closed a R6m+ exposure window in year one.
One credit provider cut World-Check false hits 58%, recovering 1.4 analyst FTEs and R1.2m in year-one capacity. Matching thresholds, secondary IDs, and known-FP suppression.
Hit review sat in spreadsheets for days. One MLRO cut mean time to clear from 4.2 days to 6 hours, recovered R520,000 in year one, and walked into an FSCA inspection audit-ready.
A Johannesburg wealth desk cut FICA onboarding from 9 days to under 12 minutes. Examiner-ready files, 68% fewer mid-funnel drop-offs, and R1.2M recovered in year-one ops time.
A Johannesburg FSCA firm cut deal stalls from 4 days to same-day clears and recovered 350+ hours a year by embedding World-Check screening in HubSpot so sales never leaves.
One FSP cut CDD pack assembly from 70 minutes to a 5-minute review and dropped incomplete files from 18% to under 2%. Examiner-ready Section 21 evidence, fully timestamped.
A Johannesburg FSP cut ID and proof-of-address checks from five minutes a pack to under 12 seconds for clear docs, cleared a three-day backlog overnight, and recovered R184,000 in year one.
A mid-size accountable institution cut paper RMCP admin from 12 hours a week to two, cut quarterly board-pack prep from three days to four hours, and recovered R280,000 in year one.