Menu
Verify Now - Identity Verification Platform
FICA Compliance Toolkit
Your comprehensive resource center for FICA compliance. Access free tools, training materials, and resources to ensure your organization meets all Financial Intelligence Centre Act requirements.
What's Included in the FICA Toolkit
Everything you need to achieve and maintain FICA compliance. All resources are free and designed for South African businesses.
Compliance Tools
Training Modules
Customer Due Diligence (CDD)
Comprehensive training on customer due diligence procedures under FICA Section 21. Learn identification, verification, and risk assessment.
Enhanced Due Diligence (EDD)
In-depth training on enhanced due diligence for high-risk clients as required by FICA Section 21A. Includes PEP handling and source of funds.
PEP & Sanctions Screening
Training on Politically Exposed Persons (PEP) identification and global sanctions list screening. Covers UN, OFAC, EU, and SA lists.
Compliance Resources
CDD Checklist
Comprehensive customer due diligence checklist covering all FICA Section 21 requirements. Printable and audit-ready.
KYC Workflow Guide
Step-by-step workflow for FICA-compliant KYC procedures. Visual process diagram with detailed explanations.
FICA Complete Guide
Comprehensive guide to FICA compliance covering all requirements, penalties, and implementation steps.
Who Should Use This Toolkit?
Banks & Financial Services
Meet FICA obligations for account opening and ongoing monitoring
Estate Agents
Comply with FICA requirements for property transactions
Attorneys & Law Firms
Fulfill FICA duties for client matters and trust accounts
Motor Dealers
Ensure compliance for vehicle purchases over R100,000
Frequently Asked Questions
What is included in the FICA Compliance Toolkit?
The FICA Compliance Toolkit includes an RMCP Generator, Customer Due Diligence (CDD) training, Enhanced Due Diligence (EDD) training, PEP & Sanctions screening training, CDD checklists, and KYC workflow guides. All educational content is free to access.
Is the FICA Toolkit free to use?
Yes, all educational content including training modules, guides, and checklists are completely free. The RMCP Generator requires a free account to download generated documents, allowing us to provide personalized compliance documents.
Who should use the FICA Compliance Toolkit?
The toolkit is designed for compliance officers, business owners, and staff at accountable institutions including banks, estate agents, attorneys, motor dealers, crypto asset providers, and other businesses subject to FICA requirements under Schedule 1 of the Act.
Ready to Achieve FICA Compliance?
Start with our free RMCP Generator or explore our training modules to ensure your business meets all FICA requirements.