Marcel Klaassen As part of an ongoing bid to encourage more businesses to comply with the Financial Intelligence Agency Act (FICA), FNB has launched KYC Doc Uploader, an innovative solution that allows non-compliant business owners to conveniently upload outstanding FICA documents online. Business owners that are not yet compliant will now get a message prompting them to update their FICA documents when logging into their FNB Online Banking profile. Once all the outstanding documents have been uploaded, their information and FICA status will be verified within two working days. Marcel Klaassen, Head of Sales at FNB Business says KYC Doc Uploader is not only a proactive and efficient way of driving the FICA message, but also gives customers peace of mind by simplifying the FICA process. Furthermore, we consider it a significant milestone as it complements the Bank’s efforts to comply with FICA and KYC regulations, helping us to ensure that all client accounts are supported by update...