For institutions

FICA for your clients, without the chasing.

Request, verify and screen — with your clients' consent built in.

Overview of Features

Everything below is included — pick a card to jump to what it does.

Request documents

Send one POPIA-compliant request and collect the full FICA pack.

  • Requests reach every director, shareholder and trustee
  • Follows companies and trusts down to the last person
  • Clear cost shown before you send
  • Download all approved documents as one zip

FICA screening

Screen clients without leaving FicMe.

  • Sanctions, PEP and adverse media checks
  • Clear, Needs review and Flagged results explained
  • Timestamped screening reports
  • Charged from your shared credits

Saved clients & bulk

Work across your whole client book at once.

  • Clients saved after they approve a request
  • Bulk document requests
  • Bulk screenings with per-client progress
  • Errors on one client never block the rest

Teams & roles

Bring your compliance team in.

  • Invite team members to your organisation
  • One shared credit balance
  • Members see usage; owners manage billing
  • Usage history per client and team member

Credits & billing

Simple monthly pricing with shared credits.

  • Monthly credits included on the Institution plan
  • Top up credits that never expire
  • Every charge itemised per client and team member
  • Invoices and VAT handled for you

Audit & reports

Prove your compliance at any time.

  • Full audit trail of requests and approvals
  • Consent recorded with OTP
  • Screening and document reports
  • Access ends automatically when it expires

Ready to get started?

Create your free Vault in minutes — upgrade only when you need more.