VOCA
VOCA is a powerful digital compliance platform that simplifies verification, onboarding, and risk monitoring for accountable institutions. Designed to align with FIC Act obligations, VOCA automates KYC and KYB processes so institutions can onboard clients faster, verify identities more accurately, and stay compliant with real-time alerts, audit trails, and tailored reporting.
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HIGHLIGHTS
OFFERING
- Comprehensive verification. Conduct KYC and KYB checks through integrated SearchWorks functionality, including ID verification, CIPC lookups, PEP and sanctions screening, account verification, FIC questionnaires and adverse media checks.
- Ongoing monitoring. Monitor PEP and sanctions lists daily with proactive alerts on status changes, ensuring your compliance remains up to date.
- Easy onboarding. Facial recognition, 3D liveness checks and data validation are customised to your institution’s risk appetite and rule sets.
- Real-Time risk reporting. Access detailed reports on individuals and businesses with dynamic risk ratings and real-time data for more informed decision-making.
- Built-In compliance controls. Enforce anti-money laundering (AML) and counter-terrorist financing (CFT) protocols with automated processes for record-keeping, staff training, and full audit trails.
BENEFITS
- Enhances security by reducing exposure to financial crime
- Increases operational efficiency through automation
- Supports full compliance with FIC Act requirements
- Enables real-time monitoring and risk management
- Provides full auditability and documentation trails
- Reduces manual errors and improves decision accuracy
- Delivers flexible, scalable solutions tailored to institutional needs