IQ Compliance (Pty) Limited is registered in South Africa 2019/475168/07.  

BBBEE Exempted Micro Enterprise.

We work throughout South Africa with a focus on Cape Town, Johannesburg, Durban and Pretoria.

Compliance specialists in FAIS and FICA.

010 021 0300

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Together we make

compliance happen.

We work in harmony with you to provide bespoke solutions - without compromising quality.

No drama.  No ego.

Just intelligent compliance.

We are a firm of compliance experts with in-depth industry knowledge from the frontline.

 

Our experience is real – we’ve run businesses, led compliance teams, worked in banks and worked with the FSCA and FIC – and we take pride in staying up to date with the latest in all things regulatory.

 

We know financial services compliance can be better, and that by working together, focusing on putting clients’ needs first, we offer a service unrivalled by larger consulting practices.

Through a unique and holistic approach, our range of services provide assurance against the financial regulatory risks particular to your organisation.

What we do.

Financial Crime Compliance

We're passionate about helping you identify and prevent financial crime.

Regulatory Compliance

It's not about ticking boxes.  It's about partnering with you and adapting to ever-changing regulatory environment.

Interactive Training & Workshops

We thrive on sharing knowledge and skills that bring practical application back at the office.

Latest Articles

Read our most recent articles, where we aim to add value by providing our insights on the latest regulations and financial crime challenges.

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Find out how you can benefit from Intelligent Compliance.

We'd like to think we're quite nice people and know a thing or two about regulatory compliance and FICA.

If you'd like to have a no-obligation discussion around how we can help your business continue its success in a compliant want then get in touch.

No drama.  No ego.  Just good advice.