Maltech-Africa Veritas is committed to transparency. Here are clear answers to help you understand how our system works.
A compliance, valuation and data bureau that empowers formally registered Zimbabwean SMEs in South Africa and across borders by verifying them, valuing them, collecting verified diaspora data and facilitating access to funding.
Zimbabwean businesses formally registered and operating in South Africa; Zimbabwean SMEs formally registered locally but banking in South Africa; and banks, investors, policymakers and communities seeking verified data.
A centralised database of formally registered diaspora business information. It powers compliance checks, builds credit readiness profiles, supports funding access and measures community impact.
To build credibility with banks and investors; to qualify for loan and booster funding facilitation; to be included in diaspora impact reporting; to strengthen your compliance profile.
No. Only formal, registered businesses can join. Informal operators must first complete compliance and registration. See our Formalization page.
Through our KYC/KYB portals and reports (Track & Trace, Property, Investor, Complex) we validate business identity, compliance and registration status.
It supports loan applications, insurance, expansion, investor attraction and understanding your net worth.
It uses algorithm-based insights and market benchmarks from South Africa and international markets. It gives an indicative valuation and is not a certified valuation. [PLACEHOLDER: add a number of valuations only if you can substantiate it.]
Zimbabwean SMEs formally registered and operating in South Africa, and Zimbabwean SMEs formally registered locally but banking in South Africa. Both must be verified and registered in the Data Pool.
SME loans, booster funding packages, growth capital, investor partnerships. All are subject to lender or investor approval.
1) Register in the Data Pool. 2) Complete verification and valuation. 3) Submit your funding application through Veritas.
By reducing risk through verified compliance and valuation reports and providing transparent diaspora data.
By offering evidence-based diaspora impact insights on township economies, employment and food security.
By helping formal diaspora businesses contribute to jobs, local development and transparency.
Email info@africasmeveritas.org, phone +27 (South Africa) / +263 (Zimbabwe), WhatsApp, or use the contact form.
Service-specific questions and answers: Verification Services FAQ · Funding Access FAQ · Valuation FAQ