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POPIA (South Africa)

Overview​

FieldValue
Pack IDsouth-africa/popia
Full titleProtection of Personal Information Act 4 of 2013 (POPIA)
RegulatorInformation Regulator of South Africa
JurisdictionSouth Africa (ZA)
Effective dateJuly 2021 (full enforcement)

What comply54 enforces​

POPIA is South Africa's comprehensive data privacy framework, broadly aligned with GDPR. comply54 enforces the agent-facing conditions of POPIA:

Cross-border transfers (§72)​

POPIA §72 requires that the destination country has adequate protection before personal information is transferred outside South Africa.

DestinationDecision
South Africaallow
AU/SADC adequacy partnerallow
Non-adequate country + consentescalate — IR notification
Non-adequate country, no consentdeny
Any country, special data (biometric/health)deny

Special personal information (§26)​

POPIA §26 imposes strict controls on biometric data, race, health information, and criminal records — prohibiting cross-border transfer in all cases:

result = compliance.check(
action="export_data",
params={"destination_country": "US", "data_type": "biometric"},
)
# decision: deny — "POPIA §26: Special personal information cannot be transferred cross-border"

Processing personal information requires at least one lawful basis (consent, legitimate interest, contract, legal obligation):

result = compliance.check(
action="process_data",
params={"data_type": "customer_pii"},
context={"consent_documented": False, "legitimate_interest": False},
)
# decision: escalate — lawful basis required

Input fields used​

FieldPathDescription
Actioninput.action"export_data", "process_data", "send_to_external"
Destination countryinput.params.destination_countryISO 3166-1
Data typeinput.params.data_type"biometric", "customer_pii", "health", "financial"
Consent documentedinput.context.consent_documentedBoolean
Legitimate interestinput.context.legitimate_interestBoolean

Messages returned​

POPIA §72: Cross-border transfer to US requires adequacy confirmation or consent
POPIA §26: Special personal information (biometric) — cross-border transfer prohibited
POPIA §11: No lawful basis for processing — consent or legitimate interest required

Regulatory references​