GoFICA

For legal practices

Your FICA programme, practice-sized.

Trust-account CDD, a living RMCP your officers actually maintain, and inspection packs assembled from live evidence — without a spreadsheet in sight.

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What changes on day one

  • Your Legal Practice obligation set loads from the catalog (registration, RMCP, CDD, BO, TFS/PEP, records, training, reporting).
  • Matters and client entities flow through the same verify/consent machinery used across GoFica.
  • RMCP sections compile into review cycles, EDD triggers and routed approvals.

Inspection-ready, continuously

GoFica Inspect assembles the pack from what your team already did — not a pre-audit scramble.

Start the readiness check