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Seamless EKYC & AML Compliance for Your Business

EKYC streamlines customer onboarding, minimizes risk, and enhances security—all while meeting regulatory standards.

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Why Choose NGA’s e-KYC

Transform Your Compliance Process with Automation & Security

Many businesses struggle with slow, manual compliance processes that are prone to errors. EKYC removes these inefficiencies by offering:

01

Fast & Automated Compliance Checks

Reduce manual work and speed up customer onboarding.

03

Adheres to Regulatory Standards

Stay ahead of evolving compliance laws with a system built for South African regulations.

02

Secure & Locally Hosted

Your data remains within South Africa, ensuring compliance with data sovereignty laws.

04

Seamless System Integration

Connect EKYC with your existing business platforms effortlessly.

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Key Features

Comprehensive Compliance, Risk, and Fraud Protection

EKYC is packed with powerful features that simplify compliance while enhancing security:

Automated Document Collection & Expiry Tracking

Upload, verify, and track customer documents with real-time alerts for expiring files.

Advanced Risk Scoring & Risk Matrix

Assign risk levels based on predefined criteria, ensuring thorough due diligence.

Live Sanctions & Adverse Media Screening

Instantly cross-check customers against global watchlists, ensuring compliance with AML regulations.

Regulatory Reporting & Compliance Certificates

Generate compliance reports instantly for audits and regulatory submissions.

Key Features

Adding a New Customer

Provide a seamless onboarding experience with EKYC. The “Add Customer” feature allows businesses to quickly enter customer details, upload verification documents, and perform identity checks in real time.

Key Features

Editing User Roles & Permissions

Ensure secure and controlled access by managing user roles. Admins can assign permissions, restrict access to sensitive data, and customize user privileges for compliance and operational efficiency.

Key Features

Risk Criteria Matrix – Risk Tuning

Automate risk classification with configurable criteria. Assign risk categories based on nationality, country, and other attributes to ensure streamlined compliance and enhanced due diligence.

Key Features

Advanced Risk -Score Based

Define custom scoring thresholds to assess risk levels effectively. Adjust criteria dynamically to align with evolving regulations and business requirements for precise risk evaluation.

Key Features

Compliance Reporting & Audit Tracking

Effortlessly generate detailed compliance reports to meet regulatory requirements. EKYC solution logs all verification steps, risk assessments, and AML screenings, ensuring transparency and audit readiness. Easily review, download, and share reports for regulatory compliance.

How It Works

A Simple, Five-Step Compliance Process

The EKYC solution to be user-friendly while maintaining the highest security standards.

01

Define Customer Types & Document Rules

Customize compliance requirements for different customer profiles, ensuring all necessary checks are in place.

02

Collect & Verify Documents Automatically

Customers upload their documents via a secure platform, and our system verifies them in real-time.

03

Perform Risk & Sanctions Screening

Automatically screen individuals against international sanctions lists, fraud databases, and custom risk matrices.

02

Generate Compliance Reports

Instantly create reports required for regulators, audits, and internal compliance tracking.

03

Maintain Secure Audit Logs & Updates

Keep a transparent and tamper-proof record of all compliance actions, ready for review at any time.

Banks & Financial Institutions

Simplify account opening while meeting stringent compliance requirements.

Insurance Companies

Speed up policy approvals with automated identity verification.

Real Estate & Law Firms

Verify buyers and clients quickly to prevent fraud.

Automotive & Retail Businesses

Ensure proper due diligence before engaging in high-value transactions.

Who Can Benefit?

Industries That Rely on Fast, Secure KYC Verification

Whether you’re a financial institution, a real estate firm, or a service provider, EKYC can help you stay compliant and mitigate risk.

Any Business Requiring KYC Compliance – If you need to verify identities and manage regulatory risk, EKYC is for you.

faq

Frequently Asked Questions (FAQ)

Get answers to common questions about EKYC, including how it works, compliance standards, security measures, and integration options.

Unlike manual processes, our solution automates document verification, risk assessments, and reporting, reducing time and human error.

Yes! Our API makes integration seamless with your current CRM, compliance software, or business platforms.

We follow strict security protocols, ensuring that all customer information remains encrypted and protected.

Any industry that requires identity verification and compliance screening can benefit from our platform.

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Increase in the identification of critical risk

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Compliance with relevant regulations

Stay ahead of compliance risks—Get in touch with NGA today!

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