Overview
Owner-operated company providing data enrichment, identity verification, KYC/AML compliance and fraud prevention services to corporate clients. Established operations with technology-enabled processes and recurring service revenue.
Business Profile
- Industry
- IT & Technology, Technology
- Region
- Western Cape
- Listing Type
- Business For Sale
- Franchise
- No
- Includes Property
- No
Financial Summary
- Asking Price
- R 1,225,000
Additional diligence information
Supporting financial records and deeper diligence details unlock after NDA and proof of funds approval.
Confidential section
Business identity, address, and private details unlock after NDA and proof of funds approval.