The Three Gates Framework
The Three Gates Framework
1Gate 1 — Forensic Entity AnchorYOU ARE HERE2Gate 2 — CBAM Financial3Gate 3 — Digital Product Passport
KYC Registry — Forensic Entity Anchor

Anchor Your Entity Identity.

Select your institution type below. We’ll show you the exact FICA requirements that apply, your sector-specific compliance checklist, and the path to completing Gate 1 of the Three Gates Framework.

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Already have KYC documentation?

If your bank, accountant, or auditor has already issued a FICA compliance letter or RMCP certificate, you qualify for the KYC Bypass fast-track. Upload your existing documentation at the DPP Registry, and we’ll SHA-256 hash it, anchor it to your CIPC number, and issue your Forensic Entity Certificate in minutes.

R499vs R1,999 full verification
FAST-TRACK AT DPP REGISTRY — R499 →
⚠South Africa is on the FATF grey list. The FIC has increased enforcement activity ahead of the July 2026 review deadline. What this means for you →
Which country are you operating in?
Not sure where to start?

Read the FICA fundamentals first

If you're new to FICA compliance, start with the foundational guides before diving into sector-specific requirements.

What Is KYC?What Is FICA?KYC vs AMLGlossary