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VerifyNow guide

FINMA Compliant SA ID Verification for Swiss Businesses

Navigating international compliance can be a maze, especially when verifying South African identities from Switzerland. If your Swiss enterprise needs to o...

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FINMA Compliant SA ID Verification for Swiss Businesses

South African identity evidence can support a Swiss regulated entity, while the regulated organisation remains responsible for local-law compliance.

Jurisdiction boundary

A Swiss organisation should determine FINMA and Swiss AML duties from its licence and activity. A South African identity check can support the file without certifying FINMA compliance or creating FICA duties by nationality.

Cross-border implementation

  • Record the legal entity and regulator responsible for onboarding.
  • Specify the supported ID input, returned fields and exception route.
  • Map privacy roles, transfers, retention and security commitments.
  • Keep risk, monitoring and reporting decisions in the regulated programme.

VerifyNow evidence in this workflow

VerifyNow can supply selected identity evidence from a South African ID check. The result can include the source outcome, returned names and date-of-birth fields, recorded ID status and an official photo where available. Face Match and Passive Liveness are separate checks with separate results. Face Match and Passive Liveness are separately available when proportionate.

Decision boundary

VerifyNow does not certify FCA, FINMA or FINTRAC compliance, verify employment eligibility, manage global KYC policy, automatically monitor activity or guarantee regulatory acceptance.