VOCA - Verification, Onboarding, and Compliance Application ™

VOCA POWERED BY SEARCHWORKS

Empowering users with the transparency and accountability in business practices,
VOCA is a Verification, Onboarding, and Compliance application designed to streamline
the compliance processes for accountable institutions

As an automated system, VOCA tailors its operations to the rule sets and risk appetite of each client,
delivering comprehensive reports on individuals and businesses, complete with risk ratings based on real-time data.

REAL-TIME DATA | AUTOMATED COMPLIANCE | SEAMLESS ONBOARDING

WHY CHOOSE VOCA?

Comprehensive Verification

Conduct thorough KYC/KYB checks,CIPC checks, ID Verification, PEP/Sanction checks, FIC questionnaires, Adverse News checks, and Account Verification effortlessly.

Automated Compliance

Stay compliant with the Financial Intelligence Centre Act (FIC) with full audit trails, ensuring all necessary checks are documented and easily accessible.

Seamless Onboarding

Simplify the onboarding process with automated checks, Facial verification, 3D liveness and data verifications, reducing manual effort and enhancing efficiency.

Real-Time Reporting

Receive detailed, live reports on each verification, enabling informed decision-making and proactive risk management.

KEY COMPLIANCE FEATURES

VOCA ensures your business adheres to the FIC Act (FIC) by implementing essential
Anti-Money Laundering (AML) and Counter-Terrorism Financing(CFT) measures such as:

Record-Keeping

Maintain meticulous records of transactions and customer information for minimum of five years.

Employee Training

Receive detailed, live reports on each verification, enabling informed decision-making and proactive risk management

Ensuring Accountability

VOCA serves a wide range of accountable institutions. With its robust capabilities, VOCA is an ideal solution for
any industry requiring stringent compliance and verification processes

HOW VOCA BENEFITS YOUR BUSINESS?

Enhanced Security

Protect your business from financial crime with reliable verification and compliance checks.

Increased Efficiency

Automate the onboarding and compliance processes, saving time and reducing human error.

Regulatory Compliance

Ensure adherence to the FIC Act and other regulatory requirements, mitigating legal risks.

Comprehensive Auditing

Maintain thorough audit trials for all verification and compliance activities, providing clear evidence of due diligence.

INTERESTED?

Complete the below fields and we will contact you once VOCA has launched.

"Thank You for the time spent at our offices setting us up with VOCA. Moving over to VOCA has been a very pleasant experience and we are thoroughly enjoying working on this platform."

★★★★★

- Mabel Cornelius, Conveyancing Secretary

"Thank you for the assistance and support your team provided in setting our firm up with VOCA. Zurina and Shauns attention to detail and responsiveness to our needs made the process and transition smooth and efficient. VOCA powered by SearchWorks is user-friendly, the team has adapted easily and the platform itself has greatly streamlined our operations."