01
Property Tenant Management
Screen tenants, landlords and rental counterparties before leases, deposits and refunds.
TenantsDepositsLandlords
Common checks
Verification by industry
Find the checks your industry should run
Choose your sector and see how to verify the people, companies, bank accounts and risk signals behind your onboarding, payments, mandates, claims or payouts.
Need the full FICA map?
Use the compliance guide to see how CDD, RMCP, AML/PEP, sanctions and report evidence map to VerifyNow checks.
FICA compliance guideConditional AML pack
Need to screen a customer list?
If your organisation is an accountable institution, or your RMCP calls for a customer-book review, Batch AML lets you upload 10 to 1,000 people or entities and keep one consolidated result file. It is an optional workflow based on your duties and risk controls, not a requirement for every business in this industry.
All industries
Built for the industries South Africa runs on
Property
02
Property Sales
Verify sellers, buyers, mandates, companies, directors and bank accounts in property transactions.
SalesMandatesFICA
Common checks
03
Property Buyers
Check the people, companies and bank accounts involved before paying deposits or signing.
DepositsSeller checksSafety
Professional & regulated
04
Legal & Conveyancing
Run client, company, mandate, beneficiary and trust-account checks for legal matters.
Trust accountMandateEstate
05
Automotive & Dealers
Verify buyers, drivers, vehicles, trade-ins and payment accounts before deals close.
VINFinanceLicence
Common checks
06
Recruitment & HR
Verify candidate identity, documents, licence evidence and lawful background context.
HiringIDLicence
Common checks
18
Telecommunications & RICA
Add verified customer identity checks to online, app-based and assisted RICA registration flows.
RICASIM registrationIdentity
Common checks
Financial & risk
07
Banking & Fintech
Combine KYC, KYB, AVS, AML/PEP and face match into account opening workflows.
KYCAMLAVS
Common checks
08
Insurance
Verify policyholders, claimants, vehicles and payout accounts at quote, bind and claim.
ClaimsFraudAVS
Common checks
11
Fintech
API-first KYC, face match, AVS, AML/PEP and KYB checks for digital onboarding.
APIOnboardingKYC
Common checks
12
iGaming
Start with SA ID verification and Passive Liveness, then add bank validation, AML/PEP or Home Affairs photo Face Match only when required.
Age checkKYCAML
Common checks
13
Casino
Start with SA ID verification and Passive Liveness, then add bank validation, AML/PEP or Home Affairs photo Face Match only when required.
Player IDAssurancePayouts
Common checks
14
Crypto
Run CASP-grade identity, liveness, sanctions and fiat on/off-ramp checks.
CASPTravel ruleSanctions
Common checks
15
Trading
Verify clients, companies, bank accounts and AML/PEP risk before account activation.
FSCAKYCFunds
Platforms & public sector
09
Retail & E-commerce
Verify customers, sellers, delivery exceptions, age-sensitive orders and refund accounts.
AgeChargebackDelivery
10
Government & NGOs
Verify beneficiaries, suppliers, field workers and payment accounts before disbursement.
BeneficiaryPayrollSanctions
16
Mobility
Verify drivers, licences, vehicle details, payout accounts and customer identity.
DriverVINFleet
Common checks
17
Marketplaces
Verify sellers, service providers, companies, payout accounts and high-risk counterparties.
Seller KYCTrustFraud
Practical guides
Go deeper with a step-by-step guide
Build the right verification workflow
Start with your industry page, use the FICA Toolkit where applicable, then run the reports your onboarding file needs.