---
title: "Efica: FICA KYC Compliance Platform"
description: "Verify clients in South Africa with FICA KYC, ID/address checks and AML screening (sanctions, PEP, adverse media) plus daily monitoring. Pay per search."
canonical_url: "https://liners.com/efica"
markdown_url: "https://liners.com/efica.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/efica/screenshot.webp?v=1791189893151"
published_at: "2026-10-05T18:35:03.280Z"
updated_at: "2026-10-05T19:18:10.567Z"
---

# Efica: FICA KYC Compliance Platform

Verify clients in South Africa with FICA KYC, ID/address checks and AML screening (sanctions, PEP, adverse media) plus daily monitoring. Pay per search.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [eFICA](/efica)

## Summary

Pay-as-you-go FICA KYC and AML screening for onboarding

A web-based FICA compliance platform for South African accountable institutions to verify clients, run AML screening, assign risk ratings, and generate KYC reports.

## Product details

| Field | Value |
| --- | --- |
| Website | https://efica.co.za/ |
| Tagline | Pay-as-you-go FICA KYC and AML screening for onboarding |
| Primary country | South Africa |
| Platforms | Web |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

eFICA is a web-based FICA compliance platform for South African accountable institutions that need electronic **client onboarding**, **KYC verification**, and **AML screening**.

Key capabilities include:
- **Bespoke risk rating** using a customizable risk-rating matrix aligned to an institution’s **RMCP**
- **ID and address verification** to confirm client identity and residency details during onboarding
- **AML screening and monitoring**, including **sanctions**, **PEP**, and **adverse media** checks, plus **daily ongoing monitoring**
- **Customer due diligence workflows** that can be automated based on client risk status
- **UBO identification and verification** using a shareholding-structure **organogram**
- **KYC report generation** to produce documented outputs for compliance records
- **RMCP Manager** (included for clients) with versioning, editing, publishing, and logged audit history

Available on **Web** (login portal at https://login.efica.co.za/).

Designed for B2B use by South African organisations subject to FICA requirements, including **attorneys**, **real estate practitioners**, **accountants**, **financial service providers**, **high-value goods dealers**, and **credit providers**.

Notable in the South African compliance market for its **pay-as-you-go pricing** (no monthly, subscription, or user fees; users pay for searches performed) and its focus on ongoing AML screening and RMCP-aligned onboarding. The site states that over **500 accountable institutions** use the platform, and it also notes that each accountable institution remains responsible for its own FICA compliance and the regulatory adequacy of its RMCP.

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [South Africa](/countries/south-africa): Market

## Related pages

- [Alternatives](/efica/alternatives)
- [Reviews](/efica/reviews)
- [Transparency](/efica/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/efica)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)