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IS YOUR BUSINESS AT RISK OF PAYING A R100,000+ FINE TO THE SARB?
3 Simple Steps To Determine If Your Business Is KYC Compliant In 2024 (Avoid Paying R100,000s In Fines To The SARB!)
INSIDE: Quick steps to determine your KYC compliance risks – plus how to avoid being a front for illegal activity that attracts a massive fine from the Financial Conduct Authority!
These Secrets Were Used By:
Dear SME owner,
How well do you know your customer? Are you doing everything you can to verify their identity? Have you sat down to spot risks of fraud, money laundering, or other illegal activity?
If you’re one of the thousands of SMEs in SA who overlook these simple steps, you could face a MASSIVE fine from the South Africa Reserve Bank (SARB). Last year alone, they handed down a whopping R15M+ to unsuspecting businesses who never saw it coming.
Luckily, it only takes a few minutes to stay KYC compliant and avoid being the latest victim of fraud, money laundering, or terrorist financing.
In this exclusive new guide, you’ll discover how to safeguard your business and avoid SARB fines that could cripple your business. Download your copy now while it’s still available for free!
Here Is What You’ll Discover:
- “What even is KYC?” – If you’re thinking this, you’re in the right place! We’ll take you through the A-Z of KYC compliance without it being a complete ‘snooze fest’
- 3 steps to make sure your business is KYC compliant – all the information you need written in simple ‘human speak,’ so you can quickly identify and eliminate compliance risks
- Why the South Africa Reserve Bank (SARB) handed out R15 million in fines during 2022-2023 – and why your business could be next, even if you don’t see it coming
- Why your business is at risk of being a front for money laundering – you never think it’ll happen to you… until you get a scary ‘investigation’ letter from the SARB
- How a telco, university, and retail giant solved their KYC compliance failures in record time – while protecting their customers and avoiding BILLIONS worth of fines in the process
Trusted By 1,000+ Businesses To Stay KYC Compliant
Dr. Gabriel Inya-Agha
from Quickening Integrated Services
A seamless onboarding experience made our transition and use a breeze. Seamfix Verify is super easy to use, and we’re pleased to be working with the team.
Tayo
from Interswitch
Product stability is a strong point for us, and our developer team integrated Seamfix Verify so easily that we’ve hardly ever escalated any issues since day 1
Abdulazeez
from Esusu Africa
The straightforward integration process of Seamfix Verify allowed us to verify our Merchants and agents via their digital platform swiftly. Negotiating pricing for specific verifications showcased their flexibility and commitment to meeting our needs
Folorunsho
from Eshop Africa
E-shop Africa’s strategic integration of Seamfix Verify into our shipping process effectively curbed identity fraud. We use their document Verification to ensure secure and compliant transactions, setting a new standard in reliability
Ssuna Ronald
from LipaLater
Seamfix Verify’s collaboration with tech partners and governments expedites the identity verification process globally. Their services cater perfectly to startups’ needs anywhere in the world.
Thea Sommerseth
from Diwala
Seamfix Verify enhances identity verification ecosystems by leveraging national IDs and biometrics. Their commitment to credibility and reliability is commendable.
Vanessa Cara
Veremark
Your services have exceeded our expectations and demonstrated significant value to our organization. Your dedication, responsiveness, and the quality of your solutions during the pilot phase have been exemplary. Your contributions have not only met but surpassed the requirements outlined in our initial agreement.
