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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.

Betting on Compliance: Navigating South Africa’s Gambling Regulations with Confidence
Compliance Industry
January 24, 2025

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.

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.
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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.
Read More
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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Real-time artificial intelligence improving ESG scoring in South Africa through sustainable practices.

How to boost ESG scoring with real-time Artificial intelligence

Explore how AI is enhancing ESG monitoring, helping businesses align with sustainable development goals, and driving change toward a more responsible future.
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