The FICA system is build around flexibility for the client.
The system offers proactive Know Your Client (KYC) as well as anti money laundering facilities.
KYC: Includes the ability to upload ID, Proof of address as well as any other document required by the company. ID’s are verified against Home Affairs data base whilst account verifications systems are being develop at the moment. Guides agent through the mine field of required documentation Full audit trail
Anti money laundering: A pro-active system that guides the agent step by step. A risk scoring system is deployed for convenience Automatic reporting of suspicious transaction to the relevant person as prescribed by the internal business rules of company
It is easy to use and assist you in being compliant.