Services
What We Do
Digital Onboarding & Verification
Collect and verify all required client information from one digital workflow, including:
• Identity verification
• Address verification
• PEP/PIP & sanctions screening
• Linked parties & related entities
Everything is consolidated, auditable, and fully aligned with the FIC Act and Amendment Act.
Automated Reporting Support
Generate structured, compliant documentation for:
• RMCP aligned onboarding
• Risk classification
• TFS checks and screening logs
• Ongoing monitoring
• Monthly status reports for internal governance
You stay accountable — we simplify the administration behind your decisions.
Risk Dashboards & Monitoring
Your Risk Management & Compliance Programme (RMCP) requires ongoing monitoring.
We give you the digital tools to demonstrate it:
• Real time alerts on client risk changes
• Entity wide ML/TF/PF risk indicators
• Residual risk scoring
• Periodic review tracking
Compliance visibility, at a glance.
Secure Recordkeeping Vault
A central digital vault that stores everything consistently for the 5 year retention period:
• Customer Due Diligence (CDD) documents
• Verification logs
• Risk assessments
• Reports & audit trails
Encrypted, centralised, and always accessible.
Important Responsibility Note
BizCloud Verification Services provides support tools, not legal accountability.
Clients remain fully responsible for their compliance decisions and obligations under FICA