Compliance

Our work involves the protection of highly sensitive and confidential information, and we take this responsibility seriously. We are a registered credit bureau with the National Credit Regulator and work in strict compliance with the following laws, regulatory bodies, regulations and standards:

• The Protection of Personal Information Act (POPIA)
• General Data Protection Regulation (GDPR)
• The National Credit Regulator (NCR)
• The National Institute of Standards and Technology (NIST)
• FBI-certified WSQ
• Financial Intelligence Centre (FIC)
• ISO-compatible fingerprints
• INE-compatible fingerprints