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FIC & FICA Legislation

Access directives, guidance notes, and compliance communications

A concise library of relevant FIC and FICA South Africa legislation, including directives, guidance notes, and public compliance communications published by the Financial Intelligence Centre (FIC).

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VerifyNow provides South African ID verification, KYC and AML/PEP screening, CIPC company checks, bank account verification, biometric and document checks, people tracing, property searches and vehicle checks through its dashboard, supported APIs, batch services and custom workflows.

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Services

Identity checks

South Africa IDNigerian ID VerificationRefugee / Asylum IDStandard KYC BundleEmployee BundleKYC VerificationAfrica Verification

Status checks

Check Marital StatusAlive / Deceased Status Verification

Vehicle & licence

Driver's Licence VerificationVehicle Licence Disc ScannerLookup by Number PlateVehicle Valuation

Biometric & document

Face MatchAge EstimationPassive LivenessDocument Verification

Compliance & business

AML/PEP ScreeningBatch AML ScreeningOngoing AML MonitoringFICA ComplianceBank Account VerificationCompany VerificationSupplier Bundle

Training

FICA Toolkit LessonsFICA Training

Trace & regional

Consumer/Person TraceProperty Search by IDPhone Number Trace

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