• Affordable monthly packages for growing businesses.
• Business process review & redesign
• Governance, risk & compliance strategy
• SME support & growth planning
• Digital transformation advisory (compliance & operations)
• Consent- Based Employee Checks (Criminal / Credit)

• Company registration
• Change of company details
• Operating license applications
• Tax consultancy
•  

If you are an Accountable Institution under FICA, conducting proper due diligence is not optional — it is a regulatory obligation and a critical safeguard for your business.

We provide comprehensive AML Due Diligence Screening using a leading, internationally recognised system designed to support your Risk Management and Compliance Programme (RMCP).

Ongoing Due Diligence Services Include:

PEP Screening
Identification of Politically Exposed Persons (PEPs), Domestic Prominent Influential Persons (DPIPs), and Foreign Prominent Public Officials (FPPOs).

Sanctions Screening
Real-time screening against global sanctions lists to mitigate exposure to prohibited individuals and entities.

Adverse Media Screening
Detection of negative news, reputational risks, financial crime exposure, and other red flags.

Family & Close Associates Checks
Identification of linked individuals who may present indirect risk exposures.

Enhanced Due Diligence (EDD) Support

For higher-risk clients, we provide structured Enhanced Due Diligence support, including:

Comprehensive Due Diligence Reports
Detailed Risk Profiling & Analysis
Clear Risk Ratings aligned to your RMCP risk matrix
Practical Risk Mitigation Guidance

Our reports are designed to be inspection-ready, providing defensible, well-documented evidence for regulatory reviews and audits.

We don’t just provide screening — we integrate due diligence into your broader compliance environment by ensuring alignment with:

Your RMCP
Client Risk Assessment Models
Ongoing Monitoring Processes
Governance & Recordkeeping Requirements

In a demanding regulatory and customer-driven environment, outsourcing critical support functions helps you reduce risk, access specialist expertise, improve efficiency, and scale with confidence.

Compliance Outsourcing
Gap analysis & regulatory audits, compliance frameworks, risk assessments, risk registers, policy & SOP drafting/review, compliance training, reporting, process development, internal monitoring & audit preparation.

Debt Collections
Outsourced debt recovery (soft & hard), demand letters, tracing, affordability assessments, litigation process support, regulatory-aligned collections.

Call Centre QA & Customer Support
Call listening & independent QA scoring, POPIA compliance audits, complaint handling reviews (TCF-aligned), coaching feedback reports & performance dashboards.

We provide structured, defensible, and practical solutions aligned with regulatory expectations.