Our Solutions
With nCino KYC, fulfilling your FICA regulatory obligation is simple. We automate your KYC process so your compliance team can make better informed decisions in a fraction of the time, all in one beautiful online portal.
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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
