Assess
Sector obligations catalogued and mapped to your firm on day one.
FICA Compliance Operating System
GoFica turns your FIC Act obligations into an operating routine — readiness you can see, work your team actually does, and evidence that is inspection-ready.
Core Architecture
The complete operational cycle for South African accountable institutions.
Sector obligations catalogued and mapped to your firm on day one.
A living RMCP that compiles into controls, gates and routed approvals.
CDD, entities and identity verification with honest simulated receipts.
Review cycles, re-screening schedules and expiry watch — automatically.
Quiz-based staff modules with immutable completion evidence.
A continuously-maintained RCR dataset and one-click exports.
Hash-chained audit trail and watermarked inspection packs.
Operating Rhythm
A simple, repeatable routine that replaces anxiety with proof.
Two minutes. Six questions. A readiness picture — not a vanity score. Turn statutory duties into a calm operating routine.
Sector Solutions
Tailored to your industry's exact statutory schedule and workflow nuances.
Trust-account CDD, RMCP duties and inspection-ready evidence for attorneys.
Buyer/seller CDD, PoA freshness and FFC-era obligations without spreadsheets.
Enterprise Security
Defence-in-depth engineering designed specifically for South African regulatory standards.
Postgres row-level security forced on every table; org-scoped sessions.
TOTP multi-factor for privileged roles with recovery codes.
Immutable, hash-chained audit log across material actions.
Statutory archives on S3 Object Lock (WORM) with two-clock retention.
Target Audience
Accountable institutions of 5–200 people: compliance officers who must prove a programme, and the teams who have to live inside it.
Platform Differentiators
Why GoFica is an operating system, not just a one-off database search.
Your programme document compiles into real tasks and gates.
Grounded answers from your own obligations and RMCP — cited, never guessed.
One-click inspection packs assembled from live operational evidence.
Clarity & Governance
Direct answers to common questions about GoFica and statutory compliance.
FICA compliance made simple.
Get a transparent picture of your FICA readiness in two minutes. Turn statutory duties into a calm operating routine — evidence that is always inspection-ready.
Tiering & Roadmap
Free gets you the readiness home, your obligations catalog and alerts. Paid tiers add training, Ask GoFica, screening, the living RMCP and Report & Inspect. Pricing is published after supplier due diligence concludes — capability first, tags later.