The Financial Intelligence Centre Act (FICA) is a piece of regulation that seeks to curb money laundering and online-related crimes. Betway South Africa does the verification on behalf of the organization. In most cases, if all documents are in order, the verification process shouldn't take the player more than a minute. However, when there are discrepancies it may take longer. Betway South Africa is required to collect certain verification documents like a copy of ID or proof of residence.