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FSCA Verification, PEP Screening & More with Dots360
Dots360 helps businesses be compliant when hiring new representatives in South Africa. Reduce risk with our compliance tools’ easy and effective onboarding process for your representatives.
Focus on building your team, not paperwork. Dots360 takes care of the compliance side of things, so you can focus on what matters most – finding the best people for your business.
HIRE WITH CONFIDENCE.
Ensuring that your representatives are qualified and capable is not only a legal requirement but also a critical aspect of maintaining trust and delivering quality financial services to your clients.
The Financial Advisory and Intermediary Services Act 2002 (Act no. 37 of 2002) mandates financial service advisors to meet specified Fit and Proper standards, ensuring they have the necessary skills for their roles. Our Fit and Proper Verification service simplifies this process for you, enabling you to easily verify whether an individual possesses the operational ability to perform their duties as a representative of the FSP (Financial Services Provider). Dots Africa is integrated directly with the FSCA (Financial Sector Conduct Authority via API) through an advanced API (Application Programming Interface). This cutting-edge integration facilitates real-time verification of Fit and Proper details of potential representatives and includes:
SEAMLESS INTEGRATION & EFFORTLESS ONBOARDING OF TEAM MEMBERS
Dots360 swiftly identifies Politically Exposed Persons (PEP) and Watchlist individuals, helping you assess their real-time business impact.
Our platform provides comprehensive PEP and Sanctions reports, offering key insights like PEP status, risk assessment scores, and watchlist overviews, empowering you to make informed decisions for new hires, clients, or suppliers.
Enhance your company’s protection and demonstrate your commitment to ethical standards and complying with international regulations.
In today’s digital age, where criminal activities have become more efficient, businesses must implement strategies against money laundering and comply with anti-money laundering laws. Politically Exposed Person (PEP) Screening, involving checks against international watchlists and sanction lists, is essential to identify potential risks to your business.
Maintain the integrity of your financial operations and align with industry standards and expectations.
Sanctions searches play a crucial role in the financial sector, serving as a targeted tool in fighting financial misconduct, money laundering and terrorist financing. This type of background screening scans international sanctions lists to identify potential matches for organisations and their UBOs (Ultimate Beneficial Owners). By cross-referencing candidate information against targeted financial sanctions databases, companies can pinpoint, evaluate, track, mitigate, and control the risks associated with money laundering, terrorist financing, and proliferation financing.
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