FICA Compliance Operating System

Know what to do.
Do it. Prove it.

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.

Living RMCP Compiler
8-Stage Workflow
1-Click Inspect Pack
FORCE RLS tenant isolation
HMAC-chained audit trail
Watermarked evidence packs
POPIA-aligned by design

Core Architecture

One system, seven pillars

The complete operational cycle for South African accountable institutions.

01

Assess

Sector obligations catalogued and mapped to your firm on day one.

02

Implement

A living RMCP that compiles into controls, gates and routed approvals.

03

Verify

CDD, entities and identity verification with honest simulated receipts.

04

Monitor

Review cycles, re-screening schedules and expiry watch — automatically.

05

Train

Quiz-based staff modules with immutable completion evidence.

06

Report

A continuously-maintained RCR dataset and one-click exports.

07

Prove

Hash-chained audit trail and watermarked inspection packs.

Operating Rhythm

How it works

A simple, repeatable routine that replaces anxiety with proof.

  1. 1
    Map.Your sector's obligations load on day one (auto-mapped from your sector).
  2. 2
    Run.Tasks, reviews, screening and training run as routine work.
  3. 3
    Prove.Every action lands in the audit chain and Inspect packs.
Instant Diagnostic · 2 Minutes

How FICA-ready is
your business?

Two minutes. Six questions. A readiness picture — not a vanity score. Turn statutory duties into a calm operating routine.

Auto-maps your sector's obligations
Instant gap breakdown across RMCP & CDD
100% confidential — no login required
Start the readiness checkTakes ~2 min • 6 questions

Sector Solutions

Built for your sector first

Tailored to your industry's exact statutory schedule and workflow nuances.

Enterprise Security

Security posture, not promises

Defence-in-depth engineering designed specifically for South African regulatory standards.

Row-Level Security (RLS)

Postgres row-level security forced on every table; org-scoped sessions.

Multi-Factor Authentication

TOTP multi-factor for privileged roles with recovery codes.

Immutable Audit Trail

Immutable, hash-chained audit log across material actions.

S3 Object Lock (WORM)

Statutory archives on S3 Object Lock (WORM) with two-clock retention.

  • 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

Who GoFica is for

Accountable institutions of 5–200 people: compliance officers who must prove a programme, and the teams who have to live inside it.

Compliance OfficersPrincipals & DirectorsConveyancers & AttorneysEstate AgentsAdministrative Staff

Platform Differentiators

Beyond checkers

Why GoFica is an operating system, not just a one-off database search.

Living RMCP Workflow Diagram
Living Framework

Living RMCP

Your programme document compiles into real tasks and gates.

Grounded AI & Compliance Intelligence
Grounded AI

Ask GoFica

Grounded answers from your own obligations and RMCP — cited, never guessed.

GoFica Inspect Evidence Pack
Inspection Pack

GoFica Inspect

One-click inspection packs assembled from live operational evidence.

Clarity & Governance

Questions

Direct answers to common questions about GoFica and statutory compliance.

Does GoFica make us compliant?
No tool can. GoFica operationalises your duties and keeps the proof; accountability stays with your firm (FIC Act s 21).
Do you replace our auditor?
No. Inspect packs make their job faster; assurance stays independent.
Is our data used to train AI?
No. Ask GoFica grounds answers in your curated sources and persists only what you ask, for audit.
How do we start?
Run the readiness check, then create a workspace — obligations for your sector load on day one.
Ready.Set.GoFICA.

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.

✓ No credit card✓ 2-minute check✓ Day-one sector mapping

Tiering & Roadmap

Plans

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.