Introducing the New Client Risk Rating Feature on Client Scanner

Discover Client Scanner's latest feature: Client Risk Rating. Elevate your FICA compliance with our innovative risk matrix framework, seamlessly integrating with our comprehensive compliance tools. Stay protected and compliant effortlessly.

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Updated List of Accountable Institutions under FICA in South Africa 2023

Discover the expanded list of accountable institutions as defined by FICA in South Africa for 2023, and learn how these entities are pivotal in the nation's AML and CFT frameworks.

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Navigating Compliance: Spotlight on PEPs Under FICA and AML Frameworks with ClientScanner

Explore the evolving role of Politically Exposed Persons (PEPs) in South Africa's compliance landscape under FICA and AML regulations.

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Enhancing Compliance: Our Software Updates & The Imperative of Sanctions Screening

Explore the critical world of Sanctions Screening and FICA Compliance in South Africa. Learn about the latest software enhancements, ID verification, and how it strengthens financial security while ensuring international regulatory compliance.

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