VOCA

VOCA is a digital compliance platform for accountable institutions that automates verification, onboarding, and ongoing risk monitoring to support FIC Act obligations in South Africa.

Key capabilities include:

• KYC and KYB verification through integrated SearchWorks functionality, including ID verification, CIPC lookups, account verification, FIC questionnaires, adverse media checks, and PEP and sanctions screening
• Ongoing PEP and sanctions monitoring with daily list checks and alerts when a customer or business status changes
• Onboarding controls such as facial recognition, 3D liveness checks, and data validation, configured to an institution’s risk appetite and internal rule sets
• Risk-rated reporting and auditability, including reports on individuals and businesses with dynamic risk ratings, plus automated record-keeping and audit trails to support AML and CFT processes

Available on Web.

Built for B2B teams in accountable institutions and businesses that need customer and business due diligence, onboarding controls, and continuous screening.

It is notable in the South African compliance market for its explicit alignment to the FIC Act, combining verification, monitoring alerts, and audit trails in one platform, with checks and controls tailored to each institution’s rules and risk appetite.