Professional RAF Reporting & Verification Solutions
Comprehensive data reporting and application solutions designed to streamline RAF matter management, enhance efficiency, and improve financial visibility for legal professionals.
Key Benefits of Our Platform
Empowering your practice with data-driven efficiency.
Weekly and monthly updates on the status of all your RAF matters, ensuring full transparency and accountability.
Access reports and documents anytime through our secure, user-friendly online portal designed for legal professionals.
Gain valuable matter-level analysis, track active vs. completed matters, and improve your workflow visibility.
Navigate FICA with Confidence
BizCloud Verification Services provides a robust framework to manage your FIC Act obligations, specifically tailored for the legal profession's unique challenges.
Digital Client Onboarding (RMCP)
Implement your Risk Management and Compliance Programme (RMCP) with our digital onboarding tools. Securely collect and verify client and related party information as mandated by the FIC Act.
Customer Due Diligence (CDD)
Perform comprehensive Customer Due Diligence, including identity verification against trusted state sources and screening for Politically Exposed Persons (PEPs) and Sanctions.
Ongoing Monitoring
Maintain compliance with continuous monitoring of client risk profiles and automated alerts for changes in status, ensuring your records are always current.
Record-Keeping & Reporting
Securely store all FICA-related documents and generate audit-ready reports, simplifying your compliance obligations for at least five years as required.
Required Documents
- South African ID / Passport
- Proof of Address
- Company Registration Documents (if applicable)
- Authority to Act / Mandate
- Additional supporting documents (optional)
Encrypted upload | Role-based access | Audit-ready
Disclaimer: BizCloud Verification Services provides compliance-supporting technology. Attorneys remain responsible for meeting all FIC and FICA regulatory obligations.
A Suite of Powerful Tools
From financial reporting to AI-powered legal assistance, our platform provides the tools you need to excel.
RMYP & Remittance Reports
Generate detailed reports for clear financial visibility and tracking.
Claim Age Status Report
Monitor the age and status of claims to manage your pipeline effectively.
Document & ID Verification
Enquire about various RAF-related documents like hospital records, SAPS AR, ID, and SASSA confirmation.
Ready to Streamline Your RAF Matters?
Experience the difference with our professional RAF administration services. Contact us to discuss your specific requirements or sign up today.
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