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 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 noncompliance. 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 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 decisionmaking, improve operational efficiency, and protect
organisations against risk.