FICA risk assessments for law firms, made plain.

Rate each client and matter, keep the CDD checklist, assess the firm as a whole, and download the reports for your files. Built for attorneys, not compliance specialists.

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One free trial per law practice. No client names or ID numbers are stored.

What you get

Client risk assessments with a clear High, Medium or Low rating and the reasons
CDD document checklists that follow the client's answers and renewal rules
A firm-wide risk assessment by department, with actions
Restricted compliance notes for the compliance officer
Word and PDF reports

Pricing

Monthly, no VAT charged. Extra users on any plan: R399 each a month.

StarterR499 a month2 usersStart free trial

FirmR999 a month5 usersStart free trial

PracticeR2 499 a month15 usersStart free trial