Frequently Asked Questions

 fica

fica


What is FICA?
What is dPEP and fPEP?
ID Verification using biometrics and a realtime selfie
ID Biometric Results
Identity (ID) Verification
KYC (Know Your Client) Verification (FICA)
KYC Fail - Address not matched
Enhanced Due Dilligence for FIC Act (FICA)
What is the Targeted Financial Sanctions List (TFS) ?
What South African Sources are used for the EDD Check?
Sanctions Categories
What is The UNSC?
Adverse Media Categories
What is Political Exposure in terms of FICA?