Section 103(3) of the National Credit Act;

Section 45 of the Magistrates Court Act (read together with the Courts of Law Amendment Act);

Section 57 and 58 of the Magistrates Court Act (read together with the Courts of Law Amendment Act);

POPI ACT;

Debt Collectors Act;

MFMA;

Section 58 of the Magistrates Court Act;

Pensions Funds Act.

Call scripts, SMS scripts and;

Disaster Recovery plan;

BBBEE Certificate;

Debt Collectors Certificate;

Company Registration Documents;

Call script and SMS script; and

Debi check compliance.