SimpleFICA
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FICA compliance for South African businesses

FICA doesn't have to be complicated

We automate everything—collect, verify, and manage customer information in one place. Built for accountants, attorneys, estate agents, and any business that must comply with FICA, with simple, predictable pricing your team can budget for.

Start from R399/monthSee features
FICA compliantSimple, predictable pricingWe handle the complexityAudit readySouth African builtNo lock-in
FICA compliantSimple, predictable pricingWe handle the complexityAudit readySouth African builtNo lock-in
FICA compliantSimple, predictable pricingWe handle the complexityAudit readySouth African builtNo lock-in
FICA compliantSimple, predictable pricingWe handle the complexityAudit readySouth African builtNo lock-in

Product

See how SimpleFICA handles FICA due diligence for you.

SimpleFICA dashboard overview

We handle FICA so you don’t have to

One platform for due diligence, records, and reporting. You focus on your business; we make sure you’re compliant.

Onboard in as little as 3 minutes

Complete FICA due diligence for a client in as little as 3 minutes. Identity, address, risk and records—streamlined so you spend less time on compliance and more on your work.

ID & address verified automatically

We check and verify ID documents, proof of address, and more using a selfie from the client. Works when they’re in front of you or remote.

Send a link, get 99% of the info

Collect almost everything directly from the client by sending them a link. They complete it; you review and approve. Less chasing, fewer errors.

Automated when possible, you’re in control

We automate wherever we can, but you can override everything. The system suggests; you decide. No black boxes.

FIC TFS & UN sanctions checked daily

We automatically check the FIC targeted financial sanctions list and UN sanctions list every day for every active client and notify you when a match is found.

Multi-user & roles

Invite your team with role-based access. Compliance officers, reviewers, and admins each see only what they need.

Reporting & dashboards

Clear view of compliance status, pending reviews, and key metrics. Export what you need for regulators or internal use.

Secure & auditable

Data encrypted at rest and in transit. Full audit logs so you can show who did what and when.

Simple, transparent pricing

One plan. No hidden fees. No per-check surprises. Scale users as your team grows.

Standard

R399/month

Includes 4 users. Then R99 per additional user per month.

  • ✓ Unlimited customers & entities
  • ✓ All features included
  • ✓ Audit logs & reporting
  • ✓ Email support
  • ✓ 4 users included
  • ✓ R99/user for each extra user
Get started

Stop worrying about FICA

Let SimpleFICA handle due diligence and compliance. Start with 4 users from R399/month.

Get started — R399/month