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FICAP
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What we offer
End-to-end FICA compliance as a service
Real-time automated verification and reporting
RMCP drafting and ongoing maintanence and reporting
Online FICA and RMCP Training and reporting
What you benefit
Avoid penalties and reputational risk
Save time with automation
Peace of mind with digital oversight
Key Features
A single platform with oversight
Digital onboarding and secure document management
Continuous monitoring and verification services
Use of our secure platform, FICAP: Data protection & confidentiality guaranteed
Use of our online platform for FICA and RMCP training
Join Today
Sign Up & reduce your administrative burden
Complete CDD & risk assessment
Access your compliance dashboard
Download reports anytime
Stay audit-ready year-round
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