Industries

Wherever FICA lands, we make it a sixty-second step.

Credit providers & micro-lenders

Credit providers & micro-lenders

The problem: Every application needs ID, AML and bank verification before a cent moves — and the NCR expects the file to prove it.

With Qiniso: Applications verified in under a minute at the desk, evidence filed automatically, cost per loan file cut to under R50.

ID CheckAML ScreeningBank AVSAddress
Estate agencies & property practitioners

Estate agencies & property practitioners

The problem: FICA lands on every mandate and every sale, but the process is still certified copies, email chains and filing cabinets.

With Qiniso: Buyer and seller verified before the offer is signed, PPRA-inspection-ready files without a single photocopied ID.

ID CheckAML ScreeningAddressCompany Search
Legal practices & conveyancers

Legal practices & conveyancers

The problem: Trust account risk and accountable-institution duties meet partners who cannot afford a compliance finding.

With Qiniso: Client onboarding with a defensible evidence chain, matter-linked verification, and one-click audit responses.

ID CheckAML ScreeningCompany SearchBank AVS
Field teams & volume employers

Field teams & volume employers

The problem: Contractors, drivers and staff get onboarded in places with no signal and no scanner.

With Qiniso: The mobile app captures documents offline and syncs the moment connectivity returns — verification travels with your team.

ID CheckDocument VerificationPhoto Comparison

Certainty is a decision away.

Talk to us about verification for your organisation — onboarding takes days, not months.