FICA Express by ThisIsMe is a digital service designed to streamline FICA (Financial Intelligence Centre Act) compliance for businesses. It transforms the FICA verification process into a digital and seamless experience, reducing compliance time from over three minutes to a few seconds. FICA Express is particularly aimed at helping newly regulated industries become FICA compliant for the first time, offering a user-friendly solution for businesses that may lack a dedicated compliance department. It provides a one-click solution for basic FICA Compliance, allowing users to verify a South African ID Number, check PEP, DPIP, and FPPO status, conduct sanctions and watchlist screening, and run AML and adverse screening, all in a single operation.
