FICAFlow

Start client intake

Message a client on WhatsApp to schedule a meeting and start collecting their Compliance details.

WhatsApp number

Propose meeting times (optional — the client picks one on WhatsApp)

Manual Compliance check

Enter an SA ID number and click Check — it looks up Sanfin first for a prior verified record, then Home Affairs for ID/address, all without going through WhatsApp. The credit bureau check is optional and off by default — run it separately with its own button in the result. The name and address below are filled in from that result; they aren't searchable fields themselves.

First name (auto-filled)

Last name (auto-filled)

Address (auto-filled)

SA ID number

Client cases

WhatsApp preview

Select a client case on the left to view their screening report and live WhatsApp conversation.

Sign in

Admin settings

Create a user account

Existing accounts Refresh

Audit log Refresh

Start client intake

Manual Compliance check

Client cases

Message client

Existing accounts

Audit log