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Business|Financial|Screening|System
Business|Financial|Screening|System
business|financial|screening|system

Simplifying compliance for businesses

Image of a laptop with a VOCA graphic

Online verification, onboarding, and compliance system

12th September 2025

     

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The VOCA online platform has been created to simplify the verification, onboarding, and compliance processes for institutions. The automated system is built with real-time capabilities and a flexible rules engine that enables tailored outputs based on each client’s regulatory requirements, helping businesses stay compliant with the Financial Intelligence Centre Act (FICA), Anti-Money Laundering/Countering the Financing of Terrorism regulations, and other industry standards.

VOCA enables:

  • Automated ‘Know Your Customer’ and ‘Know Your Business’ and compliance checks, including Companies and Intellectual Property Commission, identity documents, Politically Exposed Persons/sanctions, and adverse news screening
  • The onboarding process includes facial verification, 3D liveness detection, and FICA document uploads
  • Real-time reporting and complete audit trails for transparency and accountability
  • Risk-rated reports on individuals and entities, based on live, verified data

Used across multiple industries, leading financial institutions and accountable institutions, VOCA is designed to be an easy-to-use solution for any industry requiring stringent compliance and verification processes.

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