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DocFox is now nCino – here is what to expect
Unmatched Expertise. Smart Solutions. Unbeatable Service.
Get everything you need for compliance, without slowing down – right here!
At nCino KYC we eat, sleep, and breathe FICA. Our software is built around the latest Financial Intelligence Centre Act regulations, and can be tailored for your specific industry.
nCino KYC customers routinely pass their FIC inspections.
– that’s easy on customers and frustrating for criminals
With nCino getting to Know Your Client (KYC) is seamless, secure and automated.
Your clients can enjoy a secure and robust identify verification process through our liveness verification and document capturing features.
Additionally, with our secure portal, they can capture any information directly into beautifully curated online forms, electronically sign them, and complete the entire onboarding and FICA process within minutes. Saving you and your clients hours of back-and-forth communication.
SA DPEP & PIP List
The most comprehensive Politically Exposed Persons database available in SA.
Unlimited Advice
Unlimited FICA compliance advice from our team of experts at one fixed cost.
Unlimited Training
Unlimited accredited FICA training for everyone in your company, regardless of size.
Unlimited Users
Across your entire business to ensure consistency and control of your KYC processes.
How nCino KYC Works for You
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FICA Compliant Onboarding
nCino KYC makes the collection and analysis of customer information & documents a breeze, saving you hours of valuable time, and eliminating human error.
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Watchlist & Media Screening
Screens your clients daily against sanction and Anti-Money Laundering (AML) watchlists, and comb through billions of online news articles for adverse media.
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Risk Rating &
Client Review
Our Automated Client Review solution is a fully-configurable, powerful tool which allows you to define, create and implement a risk rating solution.
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Real Time Bank Account Verification
Verifying whether the bank account details provided by your client are correct, valid and belong to the account holder in question.
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Expert FICA Advice & Services
Chat to our Compliance Services team for advice & guidance on all FICA & Anti-Money Laundering (AML) related questions
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CPD Approved
FICA Training
Training on topics including money laundering, terrorist financing, suspicious behaviour, the consequence of non-compliance and so much more.
“nCino KYC is not a nice to have, it’s a must have”
JP louw
Alphawealth
nCino KYC works for your industry
Our end-to-end FICA compliance solution and compliance services ensures that your firm’s Know Your Customer (KYC) processes are implemented right the first time, and every time after that. Making nCino the only FICA compliance partner you will ever need.
We understand that there are multiple compliance burdens that can keep you from focusing on property transfers, sales or rentals.
Lower the cost of onboarding new customers by automating your FICA compliance processes. Apply a risk-based approach to reduce time spent on low-risk customers, while identifying high risk customers that could be bad actors.
As a partner to many Forex trading businesses we understand that there are multiple compliance and regulation burdens that can keep you from focusing on your core duties. Free up your time by using nCino to automate your FICA processes.
As a financial institution that deals with a lot of complexity, truly knowing your client can be an intensive task. nCino was built to simplify and automate this process for businesses just like yours.
Whether it’s to verify a clients bank details or speed up document collection, nCino serves to simplify and ease the burden of FICA compliance for credit and loan providers
As a High-Value Goods Dealer (HVGD) you must fulfil all FICA requirements when entering into a high-value transaction with a client.
The All-In-One Cloud
Banking Platform
