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Natural Person Risk Reports
This process involves capturing and verifying the personal details of a living individual acting in their personal capacity. As required by South African compliance laws (such as FICA and POPIA), this includes collecting identification, proof of address, and other relevant documentation to ensure proper onboarding, risk assessment, and regulatory reporting.
This process involves screening individuals or entities against global sanctions lists, identifying Politically Influential Persons (PIPs), and reviewing adverse media coverage. Verification ensures compliance with anti-money laundering (AML) regulations and helps assess potential reputational or regulatory risks before onboarding or continuing a business relationship.
Client risk reports provide a consolidated overview of a client’s risk profile by analysing factors such as source of funds, geographic exposure, sanctions screening results, PIP status, and adverse media findings. These reports support risk-based decision-making and ensure compliance with FICA and anti-money laundering (AML) regulations.