FICA4U’s automate compliance solution offers many business benefits, these include:
Handling face-to-face or non-face-to-face (remote) verifications
Verifying your customer’s identity and proof of life
Verifying their residential address
Providing the option of including online list screening to check for sanction, criminal, PEP, PIP and FPPO exposure
Producing a digitally signed FICA verification report for your agent
Automatically storing all your client verification reports in the FICA4U compliance cloud
