Compliance Subscription Service

Welcome to the first FICA Compliance subscription service. Lean on us for industry specific expert advice or training relating to KYC, AML or financial crime compliance.

In addition to our gold standard DocFox software, we now offer hands-on FICA compliance subscription services and certified FICA training. Whether you need advice on how to deal with a high-risk client or how to interpret a clause in the FIC Act – we are ready to help.

Our FICA Compliance Subscription Service Include:

Compliance Experts on Call

Get unlimited access to our compliance team for any FICA related questions via the chat function inside the DocFox App, email, or phone.

Expertly Crafted RMCP

An RMCP tailored to your industry, with a step by step guide to implementing it. The RMCP will address key FICA requirements.

Annual Compliance Review

A deep dive into the FICA due diligence and DocFox compliance within your organisation.

Certified FICA Training

Select from a range of FICA trainings covering the latest core learning elements around money laundering, terrorist financing, and the FIC Amendment Act. Trainings are FPI approved for CPD points.

Project Services

Access to additional project services for more complex tasks. Eg. Guidance on finding the UBO and assistance in prepping for a FIC inspection.

NewsWatch Newsletters

Signing up for any of our compliance services will also include access to weekly and monthly hints, tips, guidance, and intelligent comment around a variety of topics and current news developments.

Not ready to commit to our FICA Compliance Subscription services?

We also offer hands-on ad-hoc compliance services to assist you with all your FICA needs. 

Get in touch with our team and let’s chat about your unique FICA compliance needs.