Two minutes · six questions

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.

Question 0 of 6 answered0% complete

1Is your firm registered with the FIC (or listed correctly where required)?

YesNo / not sure

2Do you have a written Risk Management & Compliance Programme, reviewed at least annually?

YesNo / not sure

3Does every new client go through documented identity verification and CDD?

YesNo / not sure

4Are staff trained on FICA duties when appointed and refreshed periodically?

YesNo / not sure

5Do you screen clients against sanctions and PEP lists, and re-screen periodically?

YesNo / not sure

6Could you produce today's evidence pack for an inspector without a scramble?

YesNo / not sure

GoFICA

FICA compliance made simple.
Know what to do. Do it. Prove it.

Hosted in South Africa (af-south-1) POPIA aligned · 256-bit encryption

Platform

Seven Pillars
How It Works
Security Architecture
Living RMCP & Inspect

Solutions

Legal Practices & Conveyancers
Property Practitioners & Agents
FICA Readiness Check

Access & Portal

Staff Workspace Sign in
Client Access Portal
Frequently Asked Questions

Mandatory Statutory Disclaimer: GoFica is an independent compliance technology platform and is not affiliated with or endorsed by the Financial Intelligence Centre (FIC). Use of GoFica supports an accountable institution's internal compliance processes but does not replace the institution's statutory responsibilities under the Financial Intelligence Centre Act (Act 38 of 2001).

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