Fast FICA

"Nothing is as fast as the speed of trust" Dr. Stephen R. Covey.

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Why Fast FICA

Utilize the fastest FICA process on the market with our Fast FICA Solution.

Reduce Costs & Save Time - Our clients experience an average savings of 70% in FICA/KYC costs and save their customers an average of 3 days saved per FICA transaction, with our 3 minute Fast FICA.

Reduce Compliance Risk - Our fully compliant proprietary KYC processes ensure that you are always FICA compliant.

Ongoing Checks - We continuously monitor your client database to ensure constant, ongoing compliance.

Benefits of Fast FICA

  • Tamper Proof Technology
  • Machine Learning Know Your Customer Process
  • Multipoint Identification
  • Mobile Friendly Process
  • Global Multi-Source Due-Diligence
  • Privacy Protected Process
  • Easy API Integration

Turnaround Time

  • Real-time Service

How it Works

ID Document or Passport

Using our tamper-proof technology we scan the ID document or Passport for validity and relevant details.

Personal Details

Personal details are cross-referenced and verified.

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Address Details

Proof of address is scanned and verified.

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Full FICA Report

Fully compliant FICA report is provided.

Want to know more about ThisIsMe?

Speak to one of our specialists to see how your business can benefit with our verification and validation solutions.

Request Demo