FICA Verification & Client Onboarding
Transform complex verification into a hassle-free experience. Trusted by businesses of all sizes to simplify document management and compliance, all at a low cost.
COMPLIANCE MADE SIMPLE
Ensure Seamless FICA Compliance
VeriFly enables individuals and businesses to conduct FICA verification in full accordance with South African requirements as set out by the Financial Intelligence Centre Act (FICA) and the Prevention of Organized Crime Act.
Real-Time Verification
Client Document Uploads
Pay as You Go
What VeriFly Does
VeriFly simplifies South African compliance by automating checks and enabling secure, self-managed document uploads for effortless FICA verification.
Comprehensive ID and Address Verification
Ensures compliance with all regulatory requirements by verifying client identities and addresses quickly and accurately.
Client-Driven Document Uploads
Clients upload their own documentation, such as IDs, proof of address, and business registration documents, via a secure email link.
Ultimate Beneficial Owner Verification
Provides detailed insights into company ownership structures, enabling businesses to meet due diligence requirements.
Compliance with FICA and Anti-Money Laundering Laws
Fully adheres to the Financial Intelligence Centre Act (FICA), Act No. 38 of 2001, and the Prevention of Organized Crime Act, ensuring all legal standards are met.
Politically Exposed People (PEP) Screening
Identifies and mitigates potential risks associated with politically exposed individuals through advanced database checks.
Mobile-Friendly and Cost-Effective
A pay-as-you-go model with no subscription fees, offering businesses an affordable and flexible compliance solution that works seamlessly across devices.