Streamlining FICA compliance for Real Estate Agencies.
Our platform is designed to simplify and automate the complex requirements of FICA (Financial Intelligence Centre Act) compliance for real estate agencies. We provide tools and resources to ensure accuracy, efficiency, and peace of mind.
| Secure User Management and Onboarding |
| Client Identification and Verification (KYC) |
| Automated Risk Assessment and Profiling |
| Transaction Monitoring and Reporting |
| Record Keeping and Audit Trails |
| Compliance Training and Resources |
| API Integration |
| Mobile Accessibility |
| AI-Powered Analytics |
Our solution helps real estate agencies:
| Save time and reduce manual effort in compliance tasks. |
| Ensure accuracy and avoid penalties for non-compliance. |
| Improve client onboarding and verification processes. |
| Maintain detailed records and audit trails for transparency. |
Our development includes:
| Q1 2026: Launch of Core Features (User Management, KYC, Risk Assessment) |
| Q3 2026: Release of Advanced Functionality (Transaction Monitoring, Reporting, Training) |
| Q1 2027: API Integration and Mobile App Launch |
| Q3 2027: AI Integration and Optimization |
| Ongoing: Continuous Updates and Feature Enhancements |