Compliance. Simplified. Digitised. Scaled.
BizCloud Verification Services assists South African accountable institutions to manage FICA compliance. We provide support services that ensures compliance while reducing the administrative burden and transform complex FICA obligations into streamlined workflows you can trust..
Our secure digital platform, FICAP, is a user-friendly automated verification and reporting too:
Legal and financial professionals face increasing administrative pressure — evolving guidance notes, stricter verification rules, and growing expectations surrounding Risk Management & Compliance Programme (RMCP) governance and monitoring.
We developed FICAP to solve this - A platform that upholds compliance while reducing the resource drain
FICAP simplifies compliance administration by enabling users to seamlessly verify identities, addresses, contact details and employment. All related compliance documents are stored on FICAP and can be accessed at any time.
Our secure digital platform, FICAP, is a user-friendly automated verification and reporting too:
Legal and financial professionals face increasing administrative pressure — evolving guidance notes, stricter verification rules, and growing expectations surrounding Risk Management & Compliance Programme (RMCP) governance and monitoring.
We developed FICAP to solve this - A platform that upholds compliance while reducing the resource drain
FICAP simplifies compliance administration by enabling users to seamlessly verify identities, addresses, contact details and employment. All related compliance documents are stored on FICAP and can be accessed at any time.
Why Firms Choose BizCloud
Digital Client Onboarding (RMCP Aligned)
Capture, verify, and store all Customer Due Diligence (CDD) information digitally — from natural persons to complex corporate structures.
Real Time Identity & Sanctions Checks
Instant verification against trusted state sources, plus automated PEP/PIP and sanctions screening.
Ongoing Monitoring That Works For You
Get update alerts when new regulatory obligations apply.
Audit Ready Reporting & Recordkeeping
Generate reliable FICA aligned reports in seconds and store all records securely for the required 5 year period.
Built for South African Regulated Entities
We support the administrative compliance needs of all accountable institutions including, but not limited to:
- Law firms (attorneys)
- Accountants and auditors
- Estate agencies and property professionals
- Fintechs and financial intermediaries
- High valued goods dealers