About

VerifyNow.co.za is a South African RegTech company specializing in providing comprehensive solutions for Financial Intelligence Centre Act (FICA) compliance and Know Your Customer (KYC) verification. Designed to serve businesses of all sizes, the platform offers an array of tools including:

    •     Identity Verification: Quickly confirm customer identities to prevent fraud.
    •     KYC/AML/PEP Compliance: Ensure adherence to Know Your Customer (KYC), Anti-Money Laundering (AML), and Politically Exposed Persons (PEP) regulations.
    •     Contact Tracing: Efficiently track interactions to comply with health and safety regulations.
    •     Free Risk Management and Compliance Programme (RMCP) Generator: Create customized RMCPs to meet FICA requirements without additional costs.
    •     FICA Compliance Toolkit: Access a collection of resources and tools designed to simplify FICA compliance.

VerifyNow’s user-friendly dashboard allows businesses to manage all compliance activities from a single interface, streamlining processes and reducing operational risks. The platform strictly adheres to compliance standards and is fully compliant with the Protection of Personal Information Act (POPIA) and SOC 2® requirements, ensuring that all data is handled securely and ethically. By leveraging advanced technology, VerifyNow aims to help South African businesses navigate the complexities of regulatory compliance efficiently and effectively.