FICA / RICA / KYC GOVERMENT REQUIREMENTS

Increasing Customer Service With Systems Technology

CREATE YOUR OWN SECURE eVAULT IN 15 MINUTES!

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Companies having RICA / FICA / KYC (Know Your Customer) problems ,we can assist with our state of the art call centre utilizing tried and tested software, all calls interface directly into the "National Credit Act" module for instant clearance and customer "spend" rating!

Services Offered

a) Inbound & Outbound Enquiry & sales

b) Data Cleaning Modules

c) Customer FICA / RICA / KYC Document Pickup Courier Service Module

d) Scanning & OCR Module

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New Franchise Launch - "THE SCAN VAN" - this franchise will visit your client, scan and verify ID & FICA / RICA docs for you to ensure you and your customer are compliant with the act!

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Are you aware of the government RICA / FICA / KYC requirements applicable to all financial institutions providing credit, if not see http://www.fic.gov.za/

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Register your cellphone number now!

What is RICA?

RICA is the Regulation of Interception of Communications and Provision of

Communication-Related Information Act.

RICA is the new law from the South African Government that requires everyone

to register all new and existing cellphone numbers from 1 July 2009.

New SIM cards will only be activated on the cellular networks once registered.

Existing cellphone numbers that are already active on the cellular networks must be registered within 18 months from the effective date.

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