GoFICA

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.

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FORCE RLS tenant isolationHMAC-chained audit trailWatermarked evidence packsPOPIA-aligned by design

One system, seven pillars

Assess

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

Implement

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

Verify

CDD, entities and identity verification with honest simulated receipts.

Monitor

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

Train

Quiz-based staff modules with immutable completion evidence.

Report

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

Prove

Hash-chained audit trail and watermarked inspection packs.

How it works

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

What needs your attention today?

Two minutes. Six questions. A readiness picture — not a vanity score.

Start the readiness check

Built for your sector first

Legal practices

Trust-account CDD, RMCP duties and inspection-ready evidence for attorneys.

Property practitioners

Buyer/seller CDD, PoA freshness and FFC-era obligations without spreadsheets.

Security posture, not promises

  • 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.

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.

Beyond checkers

Living RMCP

Your programme document compiles into real tasks and gates.

Ask GoFica

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

GoFica Inspect

One-click inspection packs assembled from live operational evidence.

Questions

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 when you are

Start the readiness check

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.