Build FICA/KYC packs straight from your entity records and stored documents — include directors, shareholders and beneficial owners, flag what's missing, and export a clean pack for banks, auditors and counterparties.
FICA / KYC pack
Acacia Holdings (Pty) Ltd · onboarding
Completeness
78%
Thandiwe Mokoena
Director
Johan van der Merwe
Shareholder
Mokoena Family Trust
Beneficial owner
Pull the entity's registers, MOI and supporting documents into the pack.
Add directors, shareholders and beneficial owners with their documents.
See exactly which IDs and proof of address are outstanding before you send.
Produce a tidy, indexed pack ready for a bank, auditor or counterparty.
Follow each pack from requested to complete, with a clear checklist.
Refresh and reuse a pack for the next bank or counterparty without starting over.
Book a demo and we'll walk through a compliance workflow review for your organisation — no obligation.
POPIA-aligned · role-based access · full audit trail