Build a FICA pack once. Keep it fresh. Send it to any Accountable Institution — broker, forex house, asset manager — 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 Accountable Institution with recorded consent and a hash of the snapshot.
Proof of address expires every three months. We remind you 14 days out — no more last-minute scrambles.
Custom templates, invite links, multi-party case orchestration for company onboardings (entity + directors + beneficial owners).
Prefer we don't keep a copy? Pick Courier when you create a pack — we self-destruct everything 48 hours after the forward.
No per-document fees. No surprise add-ons. Cancel with two clicks — your pack stays exportable forever.
For individuals sending a pack to one or more brokers.
For accountants, brokers and institutions onboarding clients.