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FICA
Every Estate Agency, employee and estate agent must be fully FICA Compliant. To be fully FICA Compliant require the appointment of a Compliance Officer followed by the Registration of the entity/business, the creation of the RMCP, Due Diligence on all persons, both natural and juristic involved in the transaction, all Record keeping, as well as Training and Reporting.
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Sanction Screening
Sanction Screening provides DPEPs, FPEPs, PIP and sanction screening that assists in the detection of tender fraud, money laundering and terrorist financing along with other organized crime, both locally and internationally. It is a tool that can be used for on-boarding, account maintenance and compliance.
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NCR CB67
CMA Info is an accredited information provider
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Information Provider
Our Information is provided by XDS, one of South Africa’s leading Credit bureaus
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Our KYC Products
We offer a variety of products to simplify your workload – everything in one place
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Pre – Check
Allows you to quickly assess the credit worthiness of a potential client and at the same time to verify the identity. It is a combination of Credit information and Identification information all in one. Pre-Check provides a risk analysis to obtain a credit risk profile.
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Credit check
Let your business make knowledgeable decisions with no hidden costs. Manage credit decisions as well as gain the information you need for FICA.
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Faceview & IDV
The FaceView functionality is a streamlined solution enabling the ability to visually verify an individual’s identity by comparing the portrait stored on the relevant government authority’s database against the individual present in the client’s office, store or branch etc.
Real-time Identity Verification (IDV) enables you to immediately verify a customer's identity, and is generated from a real-time enquiry performed at the relevant authority.
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Consumer Trace
A trace search tool which offers an advanced and extremely flexible minimum search criteria for finding consumers.
The Trace search report offers potential fraud indicators, confirmed address history, confirmed contact no history, confirmed employment history, telephone linkages, property interests, principle links.
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CIPC Report
A CIPC Report provides a real-time snapshot of a company’s full statutory information and its principals at a fraction of the cost.
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Detailed Business Report
A Business Detailed Report is a comprehensive real-time, online report and offers clients an immediate overview of a company for credit assessments. A business search can be done with a registered name, registration number or vat number.
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Director Enquiry
An immediate overview of a principal from a registered company that provides a comprehensive, real time view of the principal.
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Low cost Reporting
These reports can be used throughout the credit lifecycle, for awarding credit limits to sellers, buyers or potential tenants, lower risk clients, including updating or confirmation of principal information and tracing defaulters etc.