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Compliance Resources

Navigate South African regulatory requirements with confidence. Comprehensive guides for FICA, POPIA, KYC, and AML compliance.

FICA GuidePOPIA Guide

Compliance Guides

FICA Compliance

Complete guide to the Financial Intelligence Centre Act requirements for accountable institutions in South Africa.

Complete FICA GuideCDD ChecklistKYC Workflow GuideFICA Toolkit

POPIA Compliance

Understanding the Protection of Personal Information Act and how it affects your verification processes.

Complete POPIA Guide

KYC Requirements

Know Your Customer requirements and best practices for South African businesses.

KYC South Africa GuideKYC Compliance Guide

Training Resources

Customer Due Diligence (CDD)

Learn the essentials of CDD and how to implement it in your business.

Enhanced Due Diligence (EDD)

Advanced verification for high-risk customers and PEPs.

PEP & Sanctions Screening

How to screen customers against sanctions lists and PEP databases.

Compliance Statistics

View the latest compliance statistics and enforcement data for South Africa.

Non-Compliance Penalties

FICA non-compliance can result in administrative sanctions of up to R10 million for individuals and R50 million for companies. Criminal prosecution can lead to imprisonment of up to 15 years.

Learn how to stay compliant

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