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.
What to look for when choosing the right KYB Software
Discover the essential features to look for in KYB software, including NGA’s COMFORT™ score technology, to ensure compliance and build trusted business relationships.