GoFICA

For property practitioners

Deals move fast. Your FICA evidence keeps up.

Buyer and seller CDD with smart ID capture, consent that clients actually understand, proof-of-address freshness enforced at upload — all feeding inspection-ready packs.

What changes on day one

  • Property Practitioner obligations load from the catalog — no blank-spreadsheet setup.
  • PoA staleness is enforced twice: portal upload and operator capture, with two-clock retention.
  • Re-screening schedules watch sanctioned-risk clients between deals, automatically.

Auditable by default

Every verify, consent and pack lands in a hash-chained audit trail your compliance officer can replay.

Start the readiness check