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, KYC/KYB, KYE, accounting and payment 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
Outsourced Compliance Services offers 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 Customer Onboarding
KYCDD offers 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.
KYE / Employee Lifestyle Audits
Krypteia detects the threats your existing security can't see — monitoring behavioural patterns, financial signals, and access anomalies to identify risk before it becomes loss. Silent. Continuous. POPIA-compliant by design.
Payments
BroPay offers Instant EFT, card payments, and pay-by-link tools that simplify collections, reduce fraud risk, and integrate seamlessly for fast, reliable settlements.
Legal
FM Inc offers contract drafting, labour dispute assistance, litigation, Ombud responses, and tailored legal training—simplifying legal risks without the cost of a full in-house team.
Accounting
Profentum offers accounting, taxation, secretarial services, payroll and HR management, financial management, and estate planning and administration, providing tailored financial solutions to both individuals and businesses.
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.
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.