Solution

Entity data, evidence and audit packs in one place

Maintain accurate entity and beneficial-ownership data, respond to document requests, and assemble FICA/KYC and audit packs from a structured record you can rely on.

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Complio — FICA / KYC

FICA / KYC pack

Acacia Holdings (Pty) Ltd · onboarding

Completeness

78%

TM

Thandiwe Mokoena

Director

  • Certified ID
  • Proof of address
  • SARS tax letter
Jv

Johan van der Merwe

Shareholder

  • Certified ID
  • Proof of addressMissing
  • SARS tax letter
MF

Mokoena Family Trust

Beneficial owner

  • Trust deed
  • Letters of authority
  • Trustee resolutionMissing
How Complio helps

The capabilities this role uses most

Entity records

Accurate, structured entity and people data.

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Beneficial ownership

Traced, evidenced and report-ready.

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FICA / KYC packs

Due-diligence packs from stored documents.

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Document requests

See what's missing and collect it once.

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Audit reporting

Generate the evidence and reports an audit needs.

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Structure charts

Ownership and control for the audit file.

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POPIA-aligned · role-based access · full audit trail