Feature

FICA risk-based onboarding

Beneficial-ownership capture, risk rating and the records the FIC expects.

For accountable institutions under the Financial Intelligence Centre Act (FICA), Khanyitas supports risk-based client onboarding and the record-keeping the FIC expects — capturing beneficial ownership, rating client risk, and keeping the evidence in order alongside your POPIA and Companies Act obligations.

• Risk-based client onboarding aligned to the FIC's risk-based approach.
• Beneficial-ownership capture for clients and entities.
• Record-keeping organised to FICA's retention expectations.
• Hooks for sanctions and PEP screening in your onboarding flow.
• Works alongside the POPIA data register so client data is handled lawfully.