FICA Factory Solution

In this video, we will run you through the FICA Factory system, which is your one-stop solution that provides comprehensive, automated, and digital KYC reports that meet the requirements for legal entities and individuals in a way that is consistent with any RMCP.
It can also integrate with any rules engine, enterprise services bus (ESB), or workflow engine to activate events. The solution has been designed to determine who the Ultimate Beneficial Owner (UBO) of a complex business structure is.