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Enriched Company Profile and Officer Information: Enhancing Due Diligence and Risk Management
Risk Management Compliance
March 31, 2025

Enriched company profiles provide a detailed view of business structures, ownership, and financial health, helping organizations mitigate risks and ensure compliance. Learn how NGA’s data solutions offer real-time insights for smarter decision-making.

How to Identify a Politically Exposed Person (PEP) to Achieve KYC Compliance
KYC Compliance
March 3, 2025

Learn how to identify Politically Exposed Persons (PEPs) to ensure KYC compliance and mitigate risks associated with financial crimes. NGA offers advanced PEP screening solutions to protect your business.

Why KYB is Essential for Risk Management in South Africa
KYB Compliance
February 17, 2025

KYB compliance is essential for businesses in South Africa to prevent fraud, ensure regulatory alignment, and maintain trust. With evolving FICA and AML requirements, companies must adopt efficient verification processes. NGA provides automated KYB solutions, real-time risk assessments, and regulatory guidance to simplify compliance and enhance security.

Enriched company profile for enhanced due diligence and risk management Title: Enriched Company Profile for Risk Management

Enriched Company Profile and Officer Information: Enhancing Due Diligence and Risk Management

Enriched company profiles provide a detailed view of business structures, ownership, and financial health, helping organizations mitigate risks and ensure compliance. Learn how NGA’s data solutions offer real-time insights for smarter decision-making.
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PEP screening for KYC compliance and financial security.

How to Identify a Politically Exposed Person (PEP) to Achieve KYC Compliance

Learn how to identify Politically Exposed Persons (PEPs) to ensure KYC compliance and mitigate risks associated with financial crimes. NGA offers advanced PEP screening solutions to protect your business.
Read More
KYB compliance solutions by NGA for risk management in South Africa.

Why KYB is Essential for Risk Management in South Africa

KYB compliance is essential for businesses in South Africa to prevent fraud, ensure regulatory alignment, and maintain trust. With evolving FICA and AML requirements, companies must adopt efficient verification processes. NGA provides automated KYB solutions, real-time risk assessments, and regulatory guidance to simplify compliance and enhance security.
Read More
Innovative compliance screening solutions for the gambling industry, ensuring adherence to regulatory standards.

Betting on Compliance: Navigating South Africa’s Gambling Regulations with Confidence

Explore how NGA's tailored solutions help South African gambling operators ensure compliance with AML regulations, responsible gambling practices, and technical standards, fostering trust and security in the industry.
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A prominent South African bank building symbolizing compliance challenges and beneficial ownership monitoring.

Beneficial Ownership Monitoring: Lessons from a South African Bank’s Compliance Penalties

A recent compliance penalty imposed on a South African bank highlights the critical need for robust beneficial ownership monitoring and AML compliance. By leveraging advanced technology, enriching KYC data, and adopting a global perspective, financial institutions can mitigate risks, meet regulatory expectations, and build trust in an interconnected world.
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Lines of code on a screen showcasing artificial intelligence and machine learning for data optimization in South Africa.

How to optimize data usage by utilizing A.I and Machine Learning

Explore how AI and machine learning are revolutionizing data search, enabling businesses to quickly find relevant information and gain real-time insights for competitive advantage.
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