Pay Per Check
Customer Branded Portal
Zero Bundle Fees

FIC: Digital Compliance


Remain compliant and safeguard your business through extensive business verifications

A singular hub for managing all compliance-related tasks

due diligence

Due Diligence

Real-time Identity Verification

Bank Account Verification

Debt Summary

RMCP Risk Rating

Facial Recognition

kyc

KYC - Know Your Customer

Address Confirmation

Anti-Money Laundering

Establish Customer Identity

Customer Due Diligence

Ongoing Customer Monitoring

KYE

KYE - Know Your Employee

Reference Checks

Credit Checks

Criminal Checks

Industry Membership Checks

Risk Assessment

Learn More

Key Features

Software tailored for your business

Address Verification Service
Address Verification Service
Biometric Authentication
Biometric Authentication
Customer Onboarding
Digital Customer Onboarding
Due Diligence
Due Diligence
Anti-Money Laundering
Enhanced Anti-Money Laundering
ID Verification
ID Verification
 KYC
Know Your Customer
Livness Detection
Liveness Detection
Optical Character Recognition
Optical Character Recognition
Background Checks
Real-time Background Checks
Risk Scoring
Risk Scoring
Sanction Lists
Sanction Lists

Powered by

SYSPRO IOCO XDS MIE

Accountable Institutions

Credit Providers

Gambling Institutes

Insurance Companies

Estate Agents

Motor Vehicle Dealers

Financial Institutions

Order Firms

Legal Practitioners

Asset Management

Industry leaders that rely on Inspirit

Bidvest
dot sure logo
careerbox
CCI
computershare
heineken
mccarthy
sabc
saicb
SKYX
van dyk
Bidvest
dot sure logo
careerbox
CCI
computershare
heineken
mccarthy
sabc
saicb
SKYX
van dyk

Remain compliant and safeguard your business

Speak to one of our dedicated solutions specialists to request a demo

Request a demo