Compliance areas

Built around South African compliance realities

Complio covers the obligations South African companies, trusts and groups actually face — purpose-built, not a global tool bent to fit.

What we cover

South African compliance, end to end

Beneficial ownership

Trace, evidence and report BO, and generate statutory registers.

CIPC annual returns

Due dates by anniversary, fees by turnover tier, overdue tracking.

PAIA

Track manuals, requests and deadlines across the portfolio.

POPIA

Readiness, access controls and responsible data handling.

FICA / KYC

Assemble due-diligence packs from records and stored documents.

NCA / NCR

Track credit-provider obligations where they apply.

CIPC records

Registration, director and shareholder records kept current.

Governance & resolutions

Board and shareholder resolutions, generated and filed.

Get started

Ready to bring your compliance into one workspace?

Book a demo and we'll walk through a compliance workflow review for your organisation — no obligation.

POPIA-aligned · role-based access · full audit trail