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Modern City

Your Strategic Partner in Compliance, Payment & Growth

End-to-end solutions for financial service providers — from regulatory compliance and KYC/KYB onboarding to payments, training, and accounting. Stay compliant, efficient, and ready to scale with confidence.

Comprehensive Compliance & Business Solutions

The OCS Group delivers tailored, integrated services designed to help financial service providers operate with confidence and efficiency. Our expertise spans regulatory compliance, payments, KYC/KYB onboarding, training, accounting, and secure co-working solutions. Whether you’re a startup or an established firm, our mission is to keep your business compliant, efficient, and positioned for growth — without the unnecessary complexity.

Regulatory Compliance

End-to-end compliance solutions across South African and offshore regulatory regimes—covering AML, data privacy, IT governance, and licensing. From onboarding and policy design to reporting and regulatory liaison.

KYC/KYB Onboarding

Seamless digital onboarding with automated ID checks, document verification, and global AML/sanctions screening. Fully compliant with AML & GDPR laws, with secure API integrations and flexible usage-based pricing.

Training

Accredited FSCA CPD training for financial professionals, covering FAIS, FIC, POPIA, and market conduct. Flexible online modules, tailored learning paths, and real-time progress tracking to build practical compliance confidence.

Accounting

Complete bookkeeping, tax, payroll, and annual financial statements, tailored for financial service providers. We ensure accuracy, compliance, and real-time financial insight with platforms like Xero.

Payments

Instant EFT, card payments, and pay-by-link tools that simplify collections, reduce fraud risk, and integrate seamlessly for fast, reliable settlements.

Legal

Contract drafting, labour dispute assistance, litigation, Ombud responses, and tailored legal training—simplifying legal risks without the cost of a full in-house team.

Co-Work

Hot desks, private offices, meeting rooms, and virtual office support. A plug-and-play environment with full amenities and backup power—perfect for FSPs seeking a professional workspace.

COMPLY - SUSTAIN - GROW

About OCS Group

The OCS Group of Companies was founded by Johan van Zyl, a
compliance officer, entrepreneur, and problem solver with a mission to
help businesses navigate regulatory complexity with ease and confidence.

 

What began as Outsourced Compliance Services (OCS)—a lean, expert-led
alternative to costly in-house compliance teams—has grown into a broader
group solving key challenges for regulated businesses.

Modern Architecture

Why OCS Group Co?

We don't just tell you what to do - we handle it with you.

150+

Clients Served

150+ FSPs successfully onboarded and growing ranging from IFA, private equity firms, hedge-funds, DFMs, FX intermediaries, crypto asset services providers and treasury outsourcing firms.

98%

Success Rate

Our proven track record speaks for itself - OCS has successfully guided many clients since 2017 to successfully obtain FSCA licenses.

0

Zero Penalties

Our clients stay compliant and penalty-free thanks to our proactive guidance and robust compliance frameworks.

100%

Client Commitment

Each client gets personal, hands-on support from a dedicated compliance team that understands their business model, FSCA obligations, and operational challenges.

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