Why Fast FICA
Utilize the fastest FICA process on the market with our Fast FICA Solution.
Reduce Costs & Save Time - Our clients experience an average savings of 70% in FICA/KYC costs and save their customers an average of 3 days saved per FICA transaction, with our 3 minute Fast FICA.
Reduce Compliance Risk - Our fully compliant proprietary KYC processes ensure that you are always FICA compliant.
Ongoing Checks - We continuously monitor your client database to ensure constant, ongoing compliance.
Benefits of Fast FICA
- Tamper Proof Technology
- Machine Learning Know Your Customer Process
- Multipoint Identification
- Mobile Friendly Process
- Global Multi-Source Due-Diligence
- Privacy Protected Process
- Easy API Integration
Turnaround Time
- Real-time Service
How it Works
ID Document or Passport
Using our tamper-proof technology we scan the ID document or Passport for validity and relevant details.
Personal Details
Personal details are cross-referenced and verified.
Address Details
Proof of address is scanned and verified.
Full FICA Report
Fully compliant FICA report is provided.
