Full-Service Legal & Vendor Advisory Firm
LPC-registered attorneys delivering comprehensive corporate, mining, commercial, and litigation services across South Africa and Africa.
LPC-Registered Attorneys
Fully qualified and admitted attorneys with full practising certificates.
Mining Sector Specialists
Deep expertise in DMRE, SAMRAD, and mining regulatory frameworks.
Pan-African Capability
Experience across South Africa and broader African jurisdictions.
Integrated Advisory
Seamless collaboration with VBL's financial, mining, and digital teams.
Comprehensive Legal Services
Six core practice areas delivering end-to-end legal solutions for corporate, mining, and commercial clients.
Live-API Verification & Compliance Checks
98% accuracy match with live API integrations to government, financial, and regulatory databases — delivered as compliance reports and verification checks on a monthly package or as-and-when basis.
ID Verification
Real-time identity confirmation against the Department of Home Affairs (DHA) database — SA ID, passport, and asylum seeker validation.
AML Screening
Anti-Money Laundering checks against global sanctions lists, watchlists, and adverse media to meet FICA compliance.
Bank Verification
Live bank account verification confirming account holder name, account status, and account type against the issuing bank.
PEP Screening
Politically Exposed Persons checks identifying politically connected individuals, family members, and close associates.
Additional Checks We Run
Compliance Packages by Industry
Tailored verification and compliance reporting packages — available as monthly retainers or on an as-and-when basis.
Mines & Mineral Rights Holders
Mining houses, prospectors, and right holders
- Employee & contractor onboarding checks
- Supplier & sub-contractor vetting
- Director / BEE partner verification
- SAMRAD-linked compliance reporting
Mining-Related Services
Contractors, engineers, logistics, and traders
- Worker right-to-work & criminal checks
- Equipment operator qualification checks
- Vendor & procurement verification
- Risk-scoring on suppliers & sub-contractors
Law Firms & Professional Practices
Attorneys, conveyancers, and fiduciaries
- FICA client due diligence (CDD / EDD)
- Beneficial owner & PEP screening
- Staff & candidate attorney vetting
- Conveyancing party verification
Business Compliance (Any Industry)
Any business verifying employees, contractors, or suppliers
- Pre-employment screening bundles
- Contractor & supplier verification
- Ongoing / periodic re-verification
- Bespoke compliance reporting
Monthly Packages
Retainer-based continuous verification & re-screening for ongoing compliance.
As & When
On-demand verification checks and compliance reports per transaction or onboarding.
Require Legal Representation?
Our attorneys are ready to assist with your corporate, mining, commercial, or litigation matters. Contact Von Advisory for a comprehensive legal consultation.
Request Legal Consultation