easefica

Operating

Web platform for anti-money-laundering checks and supplier due diligence in South Africa.

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About easefica

easefica is a web platform for anti-money-laundering compliance and supplier due diligence. It helps businesses verify the clients and suppliers they work with, in line with FICA obligations, under the line "helping you do the right thing".

The Johannesburg company serves accountable institutions and other businesses in South Africa that need to complete customer and supplier checks. Its website runs as a JavaScript application and gave little public detail about specific features, integrations or pricing when this profile was compiled.

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Frequently asked about easefica

Where is easefica based and when was it founded?
easefica is headquartered in Johannesburg, South Africa and was founded in 2013.
What sector is easefica in?
easefica operates in LegalTech and SaaS.