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Automate FIC compliance from onboarding to reporting
A compliance-as-a-service platform that helps South African regulated businesses run KYC, FICA due diligence, AML screening, and audit reporting via dashboard and API.
KYCVault Product Overview
Is KYCVault Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- South African banks
- Regulated lenders
What It Does Well
- KYC and FICA checks
- AML screening
Things to Check
- Supported data sources
- API integration effort
About KYCVault
KYCVault is a compliance-as-a-service platform for South African regulated businesses that need to automate KYC, FICA customer due diligence, and AML screening.
Key capabilities highlighted on the website include:
- KYC verification with ID document validation, facial recognition, and liveness detection
- FICA workflows for customer due diligence and risk assessment, with configuration through a dashboard
- AML screening against sanctions lists, PEP databases, and adverse media sources
- Ongoing monitoring and reviews, including continuous screening and periodic review automation
- Audit trail and reporting, including timestamped audit logs, evidence storage, and audit-ready reports
Available on Web (dashboard) with API integration; API documentation is published at https://www.kycvault.co.za/docs.
It targets financial services providers, credit providers, insurers, brokers, lenders, pension funds, and other FICA-regulated entities operating in South Africa.
Notable in the local context for its South Africa-focused positioning and transparent pricing published on the website, including R10 to R50 per KYC verification, a R2,500/month subscription with unlimited checks, and an enterprise tier that lists white-labeling, custom integrations, and an on-premise option. The site also advertises a free trial, no setup fees, and volume discounts.
KYCVault Facts
Liners compiles product facts from official websites, app stores, documentation, trusted public sources, and details shared by product teams during editorial review. We also consider crowdsourced updates when they include verifiable evidence, and refresh facts as information changes. How we source dataOperates In
What it does
Pricing & Fees
Variable pricingPay Per Check: R10-R50 per KYC verification. Subscription: R2,500/month with unlimited checks. Enterprise: custom pricing with white-label options. A free trial is available, with volume discounts for larger clients.
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Frequently Asked Questions About KYCVault
KYCVault is a compliance platform for South African regulated businesses. It uses a web dashboard or API to run KYC identity checks, FICA due diligence, AML screening, ongoing monitoring, and audit reporting.
Pay-per-check pricing is R10–R50 per KYC verification. A subscription is listed at R2,500 per month for unlimited checks, with custom pricing for enterprise plans.
KYCVault is presented for regulated businesses operating in South Africa.
Click "Get Started" or "Start Free Trial" on the KYCVault website to open the registration page. Sign-up takes three steps: personal information, address and security details.
KYCVault is suited to South African financial services providers, credit providers, insurers, brokers, lenders, pension funds, and other FICA-regulated businesses.
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