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eas-e fica

john.gartland
Iress People

Overview

We are pleased to share the news that a new third party integration will shortly be available for Xplan users. 

 

Integration details

FICA COMPLIANCE SOLUTION

Our collaboration with XPlan lets you use relevant customer data previously obtained to automatically meet your FICA CDD and Risk Rating obligations. Instant compliance saves millions in fines.  

 

Software type: Compliance and AML

Locale:  South Africa

Expected delivery: TBA

Activation type (once live): TBA

Contact details for integrator: Chris Van-Der-Walt  Chris@easefica.co.za 

Website for integrator: https://www.easefica.co.za/

 

Description provided by the integrator:

CDD AND RISK RATING WITH THE PRESS OF A BUTTON.

eas-e Fica™ is a cutting edge compliance tool which performs AML risk-rating. Using our integration with X Plan, you can automatically become FICA compliant with once-off client on-boarding.

-       case-by-case for new clients – become compliant instantly

-       Risk reports based on your own internal risk ratings

-       High risk alerts and mitigation workflow

-       Audit and monitoring trail

-       We maintain data veracity

-       Free FICA online training (3 hours’ CPD)

We offer you a RMCP template to align with our solution and much more for complete peace of mind. Visit our website or contact chris@easefica.co.za for a demo.

 

Setup Instructions

This integration has been built by the third party integrator and they have not yet provided us with details on how to use the integration. Please contact the integrator for more information

 

For further assistance

Please contact your Iress representative (Account Manager/Executive) if you need further assistance.