FICA compliance, reimagined.
Built for South African property practitioners and conveyancing attorneys. Save time, onboard clients faster, and be ready for your next FIC inspection.
- Digital onboarding
- PIP, PEP, TFS, Adverse Media & Sanction Screening
- Automated Risk Ratings
- Expert FICA Advice & Services
Thandiwe Nkosi
ID 8501015800083
Trusted where
compliance can't fail.
Property practitioners and conveyancing attorneys across South Africa run their FICA on IDToday.
Digital onboarding,
start to finish.
Replace printed forms and email attachments with a secure digital flow that lands straight in your dashboard.
-
01
Send a single secure link
No printing, no email attachments, no lost paperwork.
-
02
Client completes the digital onboarding form
Only the fields relevant to their entity type and role appear.
-
03
Information and documents land in the dashboard
Ready for screening, review, and audit trail — no manual capture.
This form must be completed by individuals who enter into a relationship with the firm, per the Financial Intelligence Centre Act 38 (2001).
One screen tells you
where every file stands.
From the dashboard the team sees the whole book at a glance — KYC status, risk rating, screening result — and drills into a single client in two clicks. Every action is timestamped, attributed and audit-ready.
| ONBOARD DATE | NAME | SURNAME | ID / PASSPORT | SCREENING | RISK | KYC STATUS |
|---|---|---|---|---|---|---|
| 02 Jul 2026 | Thandiwe | Nkosi | 8501015800083 | Clear | Low | Complete |
| 01 Jul 2026 | Johan | Pretorius | 7203125023081 | Clear | Low | Complete |
| 29 Jun 2026 | Amahle | Dlamini | 9004226134087 | Review | High | Pending |
| 27 Jun 2026 | Werner | Botha | 8811035011084 | Clear | Low | Complete |
| 25 Jun 2026 | Naledi | Mokoena | 9506121234085 | Flagged | High | Rejected |
The team behind
the platform.
Chris Botha, CA
CEO, Co-Founder
Naudé Muller, Pr.Eng
CTO, Co-Founder
Jacques van der Smit
COO, Compliance
Gerhard Le Roux
Country Manager SA