About Us
Greylist is a South African compliance solutions company that helps businesses meet their obligations under the Financial Intelligence Centre (FIC) Act. Specialising in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) screening, Greylist provides the tools and data you need to identify high-risk individuals and entities quickly and accurately. Whether you're in finance, legal, real estate, or any other regulated industry, Greylist makes it easy to stay compliant and avoid costly penalties.
A key part of Greylist's service is Politically Exposed Person (PEP) screening. PEPs are individuals in positions of political power, or those connected to them, who may present a higher risk of financial crime. South African businesses are required to apply enhanced due diligence when dealing with PEPs, and Greylist helps you do just that - offering up-to-date local and international PEP lists, along with monitoring tools that alert you to changes in status.
With a simple interface, automated checks, and comprehensive reporting, Greylist streamlines the compliance process so you can focus on running your business. Whether you're onboarding new clients, performing regular reviews, or responding to a regulatory audit, Greylist ensures you have everything in place to meet FIC requirements with confidence.
Reasons to use Greylist
- No obligation free trial
- Multiple users in a company
- Up to date databases
- Automatic Checking and Notifications