KYC | Bizcommunity

KYC | Bizcommunity

News

Stitch Express adds BNPL flexibility for merchants

E-commerce

Stitch Express adds BNPL flexibility for merchants

6 May 2026

Sameer Kumandan, MD of SW360

Talent Acquisition

5 essential safety tips for remotely hiring international employees

Sameer Kumandan 17 Mar 2026

Source: APO. Yemurai Chatapura, Commercial Manager – Remittances at Mukuru.

Finance

Strength in numbers: Mukuru and Travelex enhance South African remittance services

7 Jan 2026

SA’s first car dealer enters the metaverse

Artificial Intelligence

SA’s first car dealer enters the metaverse

Issued by Mann Made 10 Dec 2025

SA fintech startup Ezeebit bags R36.6m funding

Funding

SA fintech startup Ezeebit bags R36.6m funding

9 Dec 2025

Image source: DC Studio from

Corporate & Commercial Law

Changes to UK sanctions designations list: What African operations need to know

Ryan Nelson, Nikita Shaw, and Cynthia Venter 21 Oct 2025

Source: © Provoke Media Three SA agencies have been named in the 40 best campaigns for the 2025 Global Sabre Awards

PR & Communications

SA PR agencies named in 40 best campaigns for the 2025 Global Sabre Awards

1 Oct 2025

Digital wallets open the doors to a whole new paradigm

Banking & Finance

Digital wallets open the doors to a whole new paradigm

Paul Wenborn 11 Jul 2025

The next wave of fintech: Key takeaways from Fintech Summit Africa 2025

Fintech

The next wave of fintech: Key takeaways from Fintech Summit Africa 2025

Issued by Realm Digital 4 Jul 2025

Law Practice

Fica compliance risks for law firms: 5 red flags

Hawken McEwan 3 Jul 2025

Source: Sameer Kumandan, managing director of SearchWorks360.

Finance

Why microlenders are under the regulatory spotlight

Sameer Kumandan 24 Apr 2025

Source: Supplied. Michael Bowren, co-founder of Finch Technologies.

Fintech

Unmasking fraudsters: real-time data changes the credit game

13 Mar 2025

Criminal Law

How the SRD grant system has been defrauded

Nathan Geffen 2 Jan 2025

Shoprite introduces GetPaid, a self-service payment for small businesses

Banking & Finance

Shoprite introduces GetPaid, a self-service payment for small businesses

3 Dec 2024

Source: Reuters/Dado Ruvic.

Financial Services

One year of leading Binance in a new era of crypto

Richard Teng 28 Nov 2024

Pictures: Aida Diarra, senior vice president and head of sub-Saharan Africa at Visa with Clayton Hayward, group CEO of EFTCorp. Together they have formed a five year partnership to enhance financial inclusion in Africa (Image supplied)

Fintech

Visa invests $1bn to grow financial inclusion in Africa, partners with EFTCorp

28 Oct 2024

Source: Microsoft Designer

Cybersecurity

Cybersecurity risk: 31% of children are unsupervised on parents' work devices

16 Oct 2024

IDECO CEO Marius Coetzee

Services

KYC not just for security, but customer satisfaction

Marius Coetzee 18 Sep 2024

Source: Supplied. Sameer Kumandan, managing director of SearchWorks.

Property

Avoid Fica sanctions as a property practitioner

19 Jun 2024

Sumsub's Non-Doc Identity Verification extends global coverage, transforming African market

Services

Sumsub's Non-Doc Identity Verification extends global coverage, transforming African market

Issued by Tishala Communications 23 May 2024

Source: Reuters/Dado Ruvic.

Fintech

Cryptocurrency exchange, Binance secures Dubai license

18 Apr 2024

Navigating FICA compliance for the SA retail industry

Regulatory

Navigating FICA compliance for the SA retail industry

4 Apr 2024

Trends

Study reveals annual cost of financial crime compliance totals $85bn in EMEA

5 Apr 2024

Fintech

Velmie's new platform transforms banking for fintechs, banks

16 Feb 2024

Image source: welcomia –

Tax Law

Can crypto regulation help SA shake off FATF greylisting?

Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024

Source: Supplied. Paul Carter-Brown, Ukheshe’s co-founder and chief technology officer.

Fintech

Ukheshe and Komuniti SA join forces to revolutionise digital-banking accessibility

24 Oct 2023

Parliament unimpressed by NSFAS's turnaround plan

Bursaries, Scholarships & Finance

Parliament unimpressed by NSFAS's turnaround plan

Marecia Damons 5 Oct 2023

Source: Supplied. Tracy-Lee Schoeman, vice president of loyalty and rewards at Ukheshe.

Fintech

South Africans can now Scan to Pay with crypto

28 Sep 2023

Image source: lorenzot81 –

Corporate & Commercial Law

How to keep compliant when operating in greylisted countries

John Félicité 21 Jul 2023

Source: Supplied.

Fintech

AI and data science can help banks make smarter and fairer credit decisions

Bryan McLachlan 12 Apr 2023

Source: Supplied. Ola Oyetayo, chief executive officer at Verto.

Markets & Investment

The grey list survival guide: compliance strategies for South African and Nigerian companies

Ola Oyetayo 3 Apr 2023

Fraxeum's Khaya Maloney and Barry Tuck

Fintech

How 3 South African entrepreneurs are using blockchain to drive financial inclusion

5 Jan 2023

5 tech trends for SMEs to watch in 2023

Trends

5 tech trends for SMEs to watch in 2023

James Bergin 14 Dec 2022

All the BCX Digital Innovation Awards 2022 winners!

4th Industrial Revolution

All the BCX Digital Innovation Awards 2022 winners!

25 Nov 2022