---
title: "Kycvault: KYC, AML Screening and Due Diligence"
description: "Run South Africa KYC, FICA due diligence and AML screening via dashboard or API, with ongoing monitoring and audit-ready logs."
canonical_url: "https://liners.com/kycvault"
markdown_url: "https://liners.com/kycvault.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/kycvault/screenshot.webp?v=1791189887479"
published_at: "2026-10-05T18:41:41.737Z"
updated_at: "2026-10-05T19:18:10.085Z"
---

# Kycvault: KYC, AML Screening and Due Diligence

Run South Africa KYC, FICA due diligence and AML screening via dashboard or API, with ongoing monitoring and audit-ready logs.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [KYCVault](/kycvault)

## Summary

Automate KYC, FICA and AML checks with audit-ready trails

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.

## Product details

| Field | Value |
| --- | --- |
| Website | https://www.kycvault.co.za/ |
| Tagline | Automate KYC, FICA and AML checks with audit-ready trails |
| Primary country | South Africa |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

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.

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [AI-Powered](/tags/ai-powered): Product feature or technology
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [SaaS](/tags/saas): Product feature or technology
- [White-label](/tags/white-label): Product feature or technology
- [South Africa](/countries/south-africa): Market

## Related pages

- [Alternatives](/kycvault/alternatives)
- [Reviews](/kycvault/reviews)
- [Transparency](/kycvault/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/kycvault)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)