Page 155 - KZN Top Business Portfolio 2025 V1-EBOOK

POWERING SMARTER BUSINESS DECISIONS
SW360 is South Africa’s leading data intelligence
company, empowering businesses to verify, assess,
and manage risk with confidence.
Serving as the parent brand to SearchWorks and
VOCA, SW360 delivers seamless access to real-time,
verified data across industries enabling professionals
to make informed decisions with speed and accuracy.
Together, these solutions form a unified ecosystem
that enables compliance, transparency, and
operational efficiency in any business environment.
SearchWorks: South Africa’s Largest Data Sameer Kumandan, Managing Director
Aggregation Platform
With over 170 search types available, SearchWorks
provides instant insights into individuals, companies,
properties, and financial records. As the country’s
largest data aggregator, it consolidates information
from multiple credit bureaus, CIPC, the Deeds Office,
and other trusted data sources into one easy-to-use
platform.
Designed for industries ranging from financial
services and legal practices to property, government,
and insurance, SearchWorks helps professionals
conduct accurate KYC/KYB verification, validate assets
and liabilities, and reduce the risks of fraud or non- John Frier, IT Executive
compliance. Its cloud-based platform ensures secure
access and reliability, delivering results in seconds
without unnecessary contractual lock-ins.
VOCA: Compliance Simplified
VOCA is SW360’s compliance-driven solution,
purpose-built to simplify adherence to the Financial
Intelligence Centre Act (FIC Act) and global AML/CFT
requirements. By automating identity verification,
PEP and Sanctions checks, and ongoing monitoring,
VOCA enables accountable institutions to strengthen
compliance frameworks while reducing the burden of
manual processes.
From real-time alerts and risk-based reporting to Shaun Viljoen, Senior Business Analyst
seamless digital onboarding with biometric checks,
VOCA ensures that businesses can confidently meet
regulatory obligations, protect against financial crime,
and maintain clear audit trails for every transaction.
Real-Time Verified Data Across Industries
By combining the scale of SearchWorks with the
regulatory precision of VOCA, SW360 equips
businesses with a comprehensive, end-to-end
ecosystem for data intelligence and compliance.
Together, these solutions enhance decision-
making, improve operational efficiency, and protect
organisations against risk.
Chantelle Frier, National Sales Manager

www.sw360.co.za 153