Youverify’s Global Resource

Youverify’s Compliance Solutions in

South Africa

Customer Identity Verification

Take the first step of fraud prevention, Verify the identity of your customers in compliance with local and global laws.

AdverseMedia Check

Stay ahead of potentially risky customers with our AI powered risk classification tool

PEP and Sanction Check

Verify your customers against Global sanction and PEP lists to identify potentially risky or suspicious customers.

Business Verification

Verify the legal existence and ultimate beneficial owners of businesses in over 40 countries.

AML verification and Transaction monitoring solutions

Detect suspicious transactions and flag them before they cause harm. Level up your anti money laundry compliance with our AI powered transaction monitoring and anti-money laundering solution.

Direct Reporting

Export data from suspicious transactions potentially indicative of money laundering, fraud, and other financial crimes and report directly to regulators.

Our comprehensive guide provides a detailed overview of the AML/CFT landscape in South Africa, offering insights into the regulatory framework, compliance requirements, and best practices.

 

Key Highlights:

 

Regulatory Framework: Gain a nuanced understanding of South Africa's AML/CFT laws, regulations, and guidelines. Navigate the complexities of compliance with a clear roadmap provided in this document.

Risk-Based Approach: Learn about the importance of a risk-based approach to AML/CFT compliance. Discover how to assess and mitigate risks effectively in alignment with regulatory expectations.

Reporting Obligations: Uncover the intricacies of reporting obligations, ensuring your organization stays ahead in fulfilling its responsibilities to regulatory bodies.

Emerging Trends: Stay informed about the latest trends and developments in AML/CFT practices. Anticipate regulatory changes and proactively adjust your compliance strategies. 

 

Why Download?

 

Empower your organization with knowledge. Whether you're a financial institution, Fintech startup, or any entity operating in the financial sector, this guide is an indispensable resource for maintaining robust AML/CFT protocols.

 

Click to download now and fortify your commitment to compliance in the ever-evolving landscape of financial regulations in South Africa. Stay informed. Stay compliant.

AML/CFT Report

Download AML/CFT Report

Empower your organization with knowledge. Whether you're a financial institution, Fintech startup, or any entity operating in the financial sector, this guide is an indispensable resource for maintaining robust AML/CFT protocols. 
Click to download now and fortify your commitment to compliance in the ever-evolving landscape of financial regulations in South Africa. Stay informed. Stay compliant.

How can Youverify Assist?

Youverify offers simple compliance solutions that help you classify customers by risk level, monitor and identify suspicious transactions, and verify customer identity in seconds. 
Using our PEP and sanction list search, you can verify politically exposed or high-risk individuals against various official blacklists, including sanctions, regulatory, law enforcement, and other relevant databases all over the world. 
Leverage our AI powered risk classification to identify potentially risky customers before they do harm, download individual or bulk reports for further analysis, and use our suspicious transaction reporting solution to report risky transactions in real time. 

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