How FICA-ready is your business?

Answer honestly; we map your answers onto the obligations every accountable institution carries and show where the gaps are. This is a readiness indicator — not a compliance score, and not legal advice.

1. Is your firm registered with the FIC (or listed correctly where required)? Yes No / not sure

2. Do you have a written Risk Management & Compliance Programme, reviewed at least annually? Yes No / not sure

3. Does every new client go through documented identity verification and CDD? Yes No / not sure

4. Are staff trained on FICA duties when appointed and refreshed periodically? Yes No / not sure

5. Do you screen clients against sanctions and PEP lists, and re-screen periodically? Yes No / not sure

6. Could you produce today's evidence pack for an inspector without a scramble? Yes No / not sure

GoFica is an independent compliance technology platform and is not affiliated with or endorsed by the Financial Intelligence Centre. Use of GoFica does not transfer an accountable institution's statutory compliance responsibilities.

Know what to do. Do it. Prove it. · af-south-1 · POPIA operator (ss 20–21)