eFICA: Detailed Company Information & Corporate Profile
Contact top employees from
eFICA
Summary
The business currently specializes in Computer Software area. eFICA's headquarter is located at ZA. The company has 10-50 employees. Register with SignalHire to connect with eFICA employees and management.
| eFICA Website | efica.co.za |
| Phone Number | +27765588448 |
| Industries | |
| eFICA Headquarters Address | Hermanus, Western Cape, 7200 ZA |
| Company Size | 10-50 employees |
| Specialities & Services | Customisable risk rating aligned with your RMCP, South African ID and address verification, Global PEP, sanctions, and adverse media screening, Ultimate Beneficial Owner (UBO) identification and screening, Automated customer due diligence workflows, Ongoing AML monitoring and risk reviews, Comprehensive KYC reporting, API integration options, Unlimited multi-user access at no additional cost |
| Updated: | 2026-07-28 |
Contact top employees from
eFICA
yeini Olea sanguinoEspecialista en ventas
Juliana Silvério de AssisPsicóloga Clínica
Melissa MellettDirector
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eFICA Corporate Information: FAQ
eFICA operates in the Software Development industries. More details can be found on the official website: efica.co.za.
eFICA has offices located in Hermanus, ZA.
The headquarters of eFICA are located in Hermanus, Republic of South Africa.
You can contact eFICA by phone at +27765588448.
eFICA currently employs 10-50 people.
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