eFICA performs an all-in-one Know Your Customer screening to enable accountable institutions to fulfill their legislative responsibilities and manage their risk.
KEY FEATURES INCLUDE:
✓ Implements the risk-based approach by risk rating the client in line with the FIC Legislative guidelines.
✓ All clients undergo automated third-party data screening and verification including:
➢ Global PEP screening
➢ Global Adverse Media Screening
➢ Global Sanction Screening
➢ S A ID validation
➢ SA address verification
➢ Entity Verification
✓ Build your organogram feature and determine the UBO of the juristic entity.
✓ Full UBO screening including Global Sanction, Adverse Media,
PEP screening
✓ Ongoing Monitoring
✓ Unlimited multi-user access at no additional cost
✓ Transparent pricing with no hidden costs
✓ Generates a comprehensive KYC report
Want to find out more and/or register?
Simply register your interest by completing and submitting the form below and eFICA will be in touch with you . . .