The centralised KYC, FICA & AML compliance engine for Financial Service Providers, Credit Providers, and Regulated Businesses in South Africa.
From R10/check · No setup fees · API access included
Built for regulated businesses across South Africa
FICA penalties are increasing. Manual compliance doesn't scale. Regulators expect system-driven controls with complete audit trails.
Platform Features
Everything you need to meet FICA, AML, and regulatory requirements
Automated identity verification with ID document validation, facial recognition, and liveness detection.
Meet all FICA requirements with automated customer due diligence and risk assessment workflows.
Real-time screening against global sanctions lists, PEP databases, and adverse media sources.
Intelligent risk scoring based on customer profile, transaction patterns, and regulatory requirements.
Continuous screening and periodic review automation to maintain compliance throughout the relationship.
Complete audit logs with timestamped records, evidence storage, and regulator-ready reports.
Flexible Pricing
Transparent per-check pricing with volume discounts. No hidden fees.
Pay Per Check
per KYC verification
Subscription
Unlimited checks included
Enterprise
Volume pricing & white-label
Compliance software is budgeted for. This is not discretionary spend.
Market Opportunity
Who Uses KYCVault
FSPs & Investment firms
Lenders & micro-lenders
Short & long-term insurance
Financial advisors & brokers
Fund administrators
Funeral service providers
HR & payroll compliance
All regulated entities
How it works
Sign up and configure your compliance requirements. Integrate via API or use our dashboard.
Submit customer data for instant verification, screening, and risk assessment.
Monitor ongoing compliance with automated screening, alerts, and audit-ready reports.
Join thousands of regulated businesses using KYCVault to meet FICA, AML, and KYC requirements with confidence.
From R10/check · No setup fees · Cancel anytime