Build a KYC pack once. Keep it fresh. Send it to any institution that needs it — bank, insurer, broker, employer, conveyancer — in a single click. No more emailing bank statements in circles.
FICAFlow is a collection tool. We do not verify identity documents — your Accountable Institution remains the verifier of record under FIC Act s.21.
We built this because the fifth "please re-send your proof of address" email of the year is one too many.
One question at a time. Save and resume. SA ID, tax and VAT references are auto-checked for the usual typos.
Row-level security, append-only audit log, private document bucket, signed upload URLs. You remain the controller.
Send a structured, machine-readable bundle to any institution — bank, insurer, employer, property firm — with recorded consent and a snapshot hash.
Proof of address expires every three months. We remind you 14 days out — no more last-minute scrambles.
Custom templates and invite links for any organisation that collects KYC — accountants, financial advisors, insurers, property firms, employers.
Prefer we don't keep a copy? Pick Courier when you create a pack — we self-destruct everything 48 hours after the forward.
Start free — no card, no expiry. When you're ready to forward, personal packs are R49/month and business workspaces R99/month. Once-off lifetime options available too.
Build your pack and send it. First submission is always free.
Unlimited forwards to any institution — bank, insurer, employer, and more.
For institutions onboarding clients with custom KYC templates.