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 Consent to Release Confidential Information PCC 2024-2025

2024-2025 Form

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Client onboarding shouldn't feel like navigating a legal minefield. But let's face it, if you're not collecting everything FICA expects, your firm is exposed. That's exactly why we created the FICA compliant universal onboarding form. A streamlined audit ready template capturing every required detail. If you're a law firm director or handle FICA compliance, this form was specifically made for you. No more guessing or stressing over missed details. Our form covers everything. PEPs and FPPPOS, third party payers and UBOS, POPI act and screening consent and all mandatory documentation built directly from the Financial Intelligence Center Act, guidance note 7A and PCC's. It's already trusted by compliant South African firms. The result, faster onboarding, precise screening, complete audit trails, and peace of mind that your firm is protected because improper onboarding can cost you dearly. Fines up to 10 million rand, legal practice council scrutiny or reputatio

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