Onboard business customers with a risk score you can defend.
Stitch Sherlock collects company, ownership and trading data, verifies it against South African registries, and returns a weighted risk rating your compliance team controls.
Free while you test · FICA-aligned · Data stays in South Africa
How it works
Four steps from the first merchant details to a decision your auditor can follow.
The first merchant details — industry category, revenue band, legal entity, sales channels — run through your weightings for a normalised 0–100 score and a band. You own the model, not us.
Registry, ID, bank account and sanctions checks run in parallel. Every result is stored with its source and timestamp.
The risk band decides what else you need: directors, UBOs, documents and declarations — pre-filled from CIPC where we can, and proportional to the risk.
Auto-approve low risk, route the rest to review with the full reasoning attached. Re-run on any trigger.
Every score is a sum you can show a regulator.
No black box and no model drift you didn't ask for. Each factor carries a weight you set, each answer maps to a value, and the assessment records exactly which weights were live at the time.
Built for South African compliance
Accountable institutions carry the obligation. We give you the evidence trail to meet it.
Customer due diligence, enhanced due diligence triggers and ongoing monitoring, mapped to your RMCP.
Purpose-bound collection, consent captured at source, retention schedules and subject access requests handled in-product.
Customer data is processed and stored in af-south-1. Full export on request, deletion on schedule.
Set up your risk model in an afternoon.
Start with our template, tune the weights, publish when you're happy.