One-off WhatsApp compliance audit
The compliance risks in your WhatsApp chats don't surface until an inspector asks for them.
Most client advice now happens on WhatsApp — and most of it is never reviewed. Upload your chat exports and get a flagged report showing exactly which messages may breach FAIS, FIC or POPIA, the specific rule each one violates, and what to do about it. No integration, no setup.
Sample generated from synthetic conversations — the format is identical to what you'll receive.
The FAIS Code reaches WhatsApp
The General Code of Conduct governs all representative communication with clients — the channel doesn't matter. An advice slip-up on WhatsApp is the same breach as one on email.
The evidence gap is the risk
An unchecked chat log is a blind spot at your next FSCA inspection or FAIS Ombud complaint. You can't defend what you can't see — and right now, you can't see most of it.
Know before they do
A guaranteed-return promise, a tip-off, an ID number dropped in chat — these surface in the audit before a client, ombud, or regulator does. Find them on your terms.
Choose your package
One-off payment via Paystack. The audit runs on the WhatsApp chat exports you upload — no contract, no integration.
Advisor-book
One advisor's conversations — the fastest way to see the risk.
R9,500
- Full compliance risk report for one advisor
- All 8 risk categories screened
- Every flag cited to a FAIS / FIC / POPIA rule
Firm
Up to 10 advisors — the whole book in one report.
R19,500
- Everything in Advisor-book
- Up to 10 advisors' chats
- Firm-wide compliance posture — see patterns across the team
What you get
A PDF you can hand to your compliance officer, your Exco, or your file — today.
- Every message that may breach FAIS, FIC or POPIA — excerpted, cited to the exact rule
- Severity (low / medium / high) and risk category for each flag
- Plain-language remediation guidance your officers can action immediately
- Executive summary: conversations analysed, flag counts, severity breakdown
- Compliance posture assessment — where your firm sits on the risk spectrum
This report is generated by AI and is intended as a risk indicator, not a legal opinion. Final compliance determinations must be made by a qualified compliance officer.
POPIA-aligned
Built for South African data protection — sensitive identifiers are flagged, not ignored.
No model training
Your conversations are screened and deleted. They are never used to train a model.
90-day retention
Uploads and reports are deleted automatically after 90 days. Short retention is a feature, not a limitation.
Find your risks before someone else does.
Upload your exports, pay once, and have a citable compliance report in your hands — usually within minutes.
Start your audit