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Who we are
About us

Overview 160 years serving the continent as a trusted financial partner. Learn More

Awards The latest award and accomplishments received by Standard Bank CIB. Learn More

Our Footprint Our on the ground presence across 20 African countries. Learn More

News Stay up to date on the latest news in the African financial services sectors. Learn More

Our leadership Meet the driving force behind navigating Africa's journey. Learn More
Products and Services
Global Markets

Investment Banking

Transaction Banking

OneHub Platform

Sustainable Finance

Global Markets Overview Banking in Africa requires an in-depth understanding of on-the-ground requirements and the ability to manage and mitigate risk. Learn More

Credit

Structuring

Credit Trading

Debt Solutions

Debt Capital Markets

Digital solutions

Channels

APIs

Equities

Equity Derivatives

Exchange Traded Products

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Treasury

Money Market Instruments

Investment Banking Overview Our investment banking specialists leverage deep insights from our local, global and Africa presence to deliver innovative solutions that drive your business growth and that of the continent Learn More

Advisory

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Mergers & Acquisition Advisory

Structuring

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Securitisation

Sustainable Finance

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Debt Capital Markets

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Project and Infrastructure Finance

Infrastructure Finance

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Transaction Banking Overview Corporate and Investment Banking's Transaction Banking team provides clients with access to a comprehensive suite of solutions for Africa. Learn More

Cash Management

Digital channels

Pay

Collect

Manage liquidity

Manage risk

Trade

Trade and Working Capital Finance

TradeOnline

Investor Services We leverage our deep understanding of the investment life cycle and our extensive on-the-ground presence across the African continent to enable local and global investors to navigate the markets. Learn More

Industry innovation

ISO 20022

As your business grows, your needs for digital solutions and online business tools grows. That’s why we created OneHub, a pioneering platform with tools, apps and APIs that seamlessly slot into or boost your existing processes.

Better Banking

Beyond Banking

API Marketplace

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Our team of experts bring you leading insights every quarter. In each edition we aim to provide you with unique and relevant information on current trends and themes concerning Africa and the rest of the world.

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Our dedicated Sustainable Finance team works to offer a broad spectrum of product solutions that range from debt management to advisory and support services.

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Relycomply API

Relycomply Banner

Offers an end-to-end KYC (Know Your Customer), AML (Anti-Money Laundering) and CTF (Countering Terrorist Financing) platform.

RelyComply offers an end-to-end KYC (Know Your Customer), AML (Anti-Money Laundering) and CTF (Countering Terrorist Financing) platform. It is built on modern technologies, utilises modern automation and it offers comprehensive integration points.

What you can do with this product

Identity Verification

Prevent online fraud by automating Identity verification with liveness checks and government verification.

Transaction Monitoring

Provide you with insight into your customer with Intelligent next generation transaction monitoring

Risk Assessment Strategies

Encourage calculated risk assessments on all potential clients

Know Your Client

KYC to an elevated level with reliable detection of potentially sanctioned and politically exposed customers

Identity Verification

Prevent online fraud by automating Identity verification with liveness checks and government verification.

Transaction Monitoring

Provide you with insight into your customer with Intelligent next generation transaction monitoring

Risk Assessment Strategies

Encourage calculated risk assessments on all potential clients

Know Your Client

KYC to an elevated level with reliable detection of potentially sanctioned and politically exposed customers

Here are the available Features

Identity Verification

Verify someone's identity based on information stored either on the system or at the Department of Home Affairs

Payment Screening

Check whether incoming and outgoing payments pose a risk or are in breach of compliance regulations

PEP Screening

Process to identify and conduct customer due diligence on any politically exposed person as part of a robust Anti-Money Laundering and Know Your Customer (AML/KYC) program

Sanction Screening

Sanction Screening Service helps companies detect financial crimes and comply with AML / KYC regulations

Transaction Monitoring

Check which transactions are out of the norm and flag them to the caller

Find out more about the value and opportunities OneHub has to offer

Request access