Trevoby Dijiti

Compliance & Security

Built in South Africa. Hosted in South Africa. Compliant in South Africa.

Your data stays local. Your compliance is handled by a platform designed around South African law. And your security meets the standards regulated industries require.

The Compliance Engine

Compliance That Runs in the Background.

So you stay audit-ready without becoming compliance officers. Every South African obligation — POPIA, B-BBEE, SARS, the LRA, FICA, COIDA — is tracked in the workflow itself, with green / amber / red status you can read at a glance.

Delivered
app.trevo.co.za
Compliance Overview
94% compliant
POPIA Consent Status
  • Thandi MokoenaConsent active
  • Sipho DlaminiConsent active
  • Pieter van WykRenewal due
  • Anika NaidooConsent active
B-BBEE Level by Client
  • DiscoveryLevel 2
  • NaspersLevel 1
  • Sandton AdvisoryLevel 4
Upcoming Certification Expiries
  • Thandi Mokoena · SARS Tax Directive6 days
  • Naledi Khumalo · B-BBEE Affidavit21 days
  • Sipho Dlamini · FICA Verification58 days
Regulatory deadline: EMP501 employer reconciliation due in 9 days (SARS).

POPIA Engine

Consent lifecycle, data retention rules, breach notification workflows, right of access and deletion handling — automated end to end.

B-BBEE & Employment Equity

B-BBEE level tracking per client and resource, Employment Equity Act reporting, scorecard-ready exports.

SARS / UIF / SDL

Tax directive management, UIF and SDL contribution tracking, SARS employer reporting integration.

Labour Relations

Contractor classification guidance, LRA alignment and Section 198A rules, engagement-type compliance checks.

FICA & COIDA

FICA verification and COIDA status tracked alongside every engagement — no side spreadsheets.

Entity-Scoped Rule Sets

Build and track requirement sets per company, person, partnership, and client — with live coverage at a glance. Configurable, no code.

De-Risking People Decisions

Trust the CV. Then Verify It.

CV fraud is a real exposure for any firm placing people into banking, financial services, or regulated environments. Trevo de-risks not just whether a Resource is qualified on paper — but how they actually perform.

Verified credentials

Qualifications and certifications tracked and verified on every profile, with expiry alerts — so what the CV claims and what the record shows are the same thing.

The Trevo Resource Score

A persistent 5-star score with commentary on every Resource, built from real interactions and engagement outcomes — how they perform, not just what they claim.

See the two-score model

Security

Bank-Grade Security, by Default.

Data encryption

AES-256 at rest, TLS 1.3 in transit, field-level encryption, time-limited document URLs.

Access control

Role-based access control, MFA, complete audit trail, SSO for enterprise.

Data management

POPIA-aligned retention, automated archival, secure deletion, full export.

Cloud infrastructure

SA-hosted enterprise cloud, 99.9% uptime SLA, automated backups, disaster recovery.

POPIAB-BBEEAES-25699.9% SLASA CloudSOC 2 Ready

“SOC 2 Ready” reflects readiness, not a held certification.

Bring Your Compliance Team to the Demo.

We'll walk through data residency, encryption, access controls, and how each SA regulation is handled in the platform. Send us your compliance checklist — we'll answer it on the spot.

Book a Demo