Serious money. Handled seriously.
How we meet our legal obligations, protect your information and keep fraud out of every deal.
FIC registered
AAA Consortium is registered as an Accountable Institution with the Financial Intelligence Centre (FIC) and complies with South African financial regulations, including the Financial Intelligence Centre Act (FICA).
Vetting on every deal
Our vetting team runs FICA and verification checks on every application, confirms each order with the buyer and checks that suppliers are credible before any money is paid.
Your information, protected
We process personal information in line with the Protection of Personal Information Act (POPIA). Documents are sent over encrypted connections and used only to assess and manage your deal.
Fake purchase orders are on the rise.
Scammers send convincing purchase orders, then disappear once a supplier has paid for stock. Every order we fund is confirmed directly with the issuing buyer first.
How to know it is really us
- We only email from addresses ending in @aaaconsortium.co.za
- Our WhatsApp number is 064 866 0177
- Our office numbers are 021 300 0224 / 012 004 1115
If something does not look right, call our office before you act.
Questions.
Are you registered with a regulator?
Yes. AAA Consortium is registered as an Accountable Institution with the Financial Intelligence Centre (FIC). See our compliance page.
What compliance checks do you run?
Standard FICA and verification checks on every application, to confirm the business is legitimate and to meet our legal obligations.
What happens if fraudulent documents are submitted?
The application is declined immediately. As an Accountable Institution we are required by law to report it to the authorities.
Why do you need all this information?
Complete information lets us move quickly and accurately, and protects you, your client and us from delays and fraud.