We now offer FICA Compliance subscription services. Lean on us for industry specific expert advice or training relating to KYC, AML or financial crime compliance.
All the FICA compliance related training you will ever need. Including topics such as money laundering, terrorist financing, suspicious behaviour, the consequence of non-compliance and so much more.
On-board customers seamlessly, perform ongoing risk rating automatically, and be ready for audit at the touch of a button.
We take care of the time-consuming process of document collection and validation for you, freeing you up to make informed decisions.
We screen your customers daily against Anti-Money Laundering (AML) watchlists, and comb through custom internet search results.