Real-time screening
Check people and companies against PEP and PIP lists, targeted financial sanctions, adverse media and your own watchlist, all in one search.
RMCP filing deadlineRMCP due
Your shield against financial crime.
Screen every client against PEP, sanctions and adverse media lists in real time. Each result is risk-rated to your RMCP and saved for the FIC.
25 free credits to start · Pay per check · Prices excl. VAT
New screening
Real-time
Naledi K.
- PEP and PIP listsClear
- Sanctions (TFS)Clear
- Adverse mediaClear
- Your watchlistClear
Risk ratingLow
18 / 100 · scored to your RMCP
Saved to audit trail09:41:07
Built for every kind of FICA accountable institution. From one-branch lenders to national estate agencies.
Do I have to screen?Credit providers
Estate agents
Legal practitioners
Crypto asset service providers
High-value goods dealers
Gambling businesses
Money transfer providers
+13more, including banks, insurers and trust and company service providers
FICA in numbers
Source: FIC Annual Report 2024/25
Institutions registered with the FIC 55,000+
FIC inspections, 2024/25 556
Fines issued to non-financial businesses R2.2m
Screening lists updated Daily
Lowest price per check R0.25
One platform for client onboarding. Screen, rate and record every client.
Register free
Risk-rated to your RMCP
Every client gets a score and a risk band, using the factors and weights in your own RMCP.
Batch screening
Upload your whole client book and re-screen it in one go, from R0.25 a check.
Bank, ID and address checks
Confirm who you're dealing with, that the bank account is theirs, and where they live.
Audit trail for the FIC
Every search, score and sign-off is logged, so you can show an inspector exactly what you did.
Plugs into the systems you already use
AML GO is built into ACPAS, and its API lets you add screening to your own onboarding, loan or payment flows.
See how a client gets scored. Change the answers and watch the rating move.
12/100
Low risk
03565100
WHAT HAPPENS NEXT
Standard due diligence. Re-screen on your normal schedule.
Example weights for illustration. AML GO scores clients using the weights in your own RMCP.
Directive 12: your RMCP is due every year. File it on goAML by your sector's date.
What kind of business are you?
YOUR RMCP IS DUE ON GOAML BY
9 October 2026
Credit providers that aren't banks. Every year, from 2026.
00days
00hours
00min
00sec
FIC Directive 12, Government Gazette 55337, published 4 September 2026.
Custom RMCP
fromR7,000
We write an RMCP for your business, including the risk matrix your screening scores against.
RMCP review
fromR2,500
Already have one? We check it against FICA and the FIC's latest directives and tell you what to fix.
Pay per check. The more you buy, the less each one costs.
Get 25 free credits2,500checks
1001,000,000
REAL-TIME, EACHR3.50R8,750 in total
BATCH, EACHR0.87R2,175 in total
25 free credits when you register. Real-time checks include PEP, sanctions and adverse media, with a risk rating to your RMCP. All prices exclude VAT.
| Credits per purchase | Real-time | Batch |
|---|---|---|
| 1 - 500 | R7.00 | R1.75 |
| 501 - 1,000 | R5.00 | R1.25 |
| 1,001 - 10,000 | R3.50 | R0.87 |
| 10,001 - 30,000 | R3.00 | R0.75 |
| 30,001 - 100,000 | R2.50 | R0.62 |
| 100,001 - 200,000 | R2.00 | R0.50 |
| 200,001 - 500,000 | R1.50 | R0.37 |
| 500,001+ | R1.00 | R0.25 |
Price per check, excluding VAT.
Support that picks up. Real people on the phone, six days a week.
0-4 hrsto act on urgent issues like downtime
6 daysof phone support, Monday to Saturday
Dailyupdates to PEP, PIP and sanctions lists
Questions, answered.
Still unsure if FICA applies to you? Call us and we'll tell you straight.
Call 012 001 8861Does my business have to screen clients?
If you're an accountable institution under FICA, yes. That includes credit providers, estate agents, attorneys, crypto asset service providers, high-value goods dealers and gambling businesses. You have to screen clients, rate their risk and keep the records.
Who should I screen, and how often?
Every new client when you onboard them, then again based on their risk. High-risk clients get checked more often. Many businesses also screen staff, suppliers and partners. Batch screening makes re-checking your whole book quick.
Which lists do you check?
PEP and PIP lists, targeted financial sanctions lists, adverse media, global watchlists and your own internal watchlist. The lists are updated daily.
Can you screen companies as well as people?
Yes. You can screen individuals and companies.
Do I need an RMCP?
Yes. Every registered accountable institution needs one, and under Directive 12 many sectors must file it with the FIC every year. We can write yours from R7,000 or review the one you have from R2,500.
What does it cost?
Real-time checks cost R7.00 down to R1.00 each, depending on how many credits you buy at once. Batch checks cost R1.75 down to R0.25. You get 25 free credits when you register. Prices exclude VAT.
Is my clients' data safe?
Data is encrypted and only authorised staff can see it. We handle personal information under POPIA, and our privacy policy explains exactly how.
