POCA Pass — KYC Compliance Software for Jamaican Law Firms

POCA Pass is a SaaS compliance platform that automates Know Your Customer (KYC) intake for Jamaican law firms. Streamline client onboarding with smart intake forms, automated risk assessment, and real-time sanctions screening against GLC and FATF lists.

Why POCA Pass?

Jamaica's Proceeds of Crime Act (POCA) requires law firms to conduct thorough client due diligence. POCA Pass automates this process, reducing manual work and ensuring nothing is missed.

  • Automated KYC intake forms that adapt to client type (individual, corporate, listed company, non-profit)
  • Real-time sanctions screening against GLC Jamaica TPA Orders and FATF high-risk country lists
  • Automatic risk level calculation (Low, Medium, High) and due diligence determination (Basic, Additional, Enhanced CDD)
  • Secure document upload and encrypted storage for ID verification and proof of address
  • Email-based client intake links — send a form directly to your client to complete
  • Multi-user team access with role-based permissions
  • PDF report export for compliance files

How It Works

  1. Create an intake — Enter client details manually or send an intake link via email
  2. Automatic screening — POCA Pass screens the client against sanctions lists and assesses risk factors
  3. Review and approve — Review the risk assessment, upload documents, and approve or escalate
  4. Stay compliant — Export PDF reports and maintain a complete audit trail

Built for Jamaican Law Firms

POCA Pass understands Jamaica's unique compliance landscape — parish-specific address fields, TRN validation, GLC sanctions lists, and POCA/DNFI requirements. Whether you're a solo practitioner or a large firm, POCA Pass scales with your practice.