LetsComply
Compliance services

What we do.

Six compliance services for businesses across South Africa, from the first free consultation through to the training that makes it stick. Each one starts with what FICA and POPIA mean for your business, and what you already have in place.

01

Anti-Money Laundering

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  • Knowing who your clients are
  • Sanctions & PEP screening
  • Watching for odd transactions
  • goAML registration & upkeep
Who it’s for

Law firms, estate agents, credit providers, crypto platforms, gambling operators and anyone who sets up companies or trusts for clients.

02

POPIA & PAIA Compliance

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  • What you hold, and where
  • The eight things POPIA asks
  • Privacy policies and notices
  • Your section 51 PAIA manual
Who it’s for

Every private body needs a PAIA manual. Add anyone with staff records, client files, copies of ID documents, a mailing list, a website contact form or files sitting in the cloud, and POPIA is in scope too.

03

RMCP & Custom Policies

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  • Where your real risk sits
  • How criminals target your sector
  • Controls that match the risk
  • Sign-off that means something
Who it’s for

Every business FICA applies to — especially those whose plan came from a template, or who have an inspection on the horizon.

04

Gap Analysis

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  • Do the documents hold up
  • Does it happen in practice
  • Registrations & filings
  • A to-do list, worst problem first
Who it’s for

Businesses that have never had an outside look, anyone who has had a query from a supervisor, and boards who want to know their reports match reality.

05

Staff Training

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  • Built for the room
  • Scenarios from your sector
  • Plain language
  • Records for your file
Who it’s for

Businesses meeting their yearly FICA training duty, new joiners in roles where it matters, and Information Officers and their Deputies.

06

Implementation Support

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  • Workflows people can follow
  • Checklists & registers
  • Handover, properly
  • Ongoing support
Who it’s for

Businesses with a programme on paper but not yet in practice, teams with nobody in-house doing compliance, and anyone fresh out of a gap analysis.

Still not sure?

Does this apply to me?

Five questions about what your business does and whose details it keeps. You’ll get a plain answer on FICA and POPIA at the end of it, and nothing you tick leaves your browser.

Check my business

Let’s narrow it down to what you actually need.

Most people aren’t sure which of these applies to them. A free consultation sorts that out.

Free consultation