Our Industries
Know Your Client (KYC) compliance needs vary greatly depending on your industry. nCino can be configured according to your rules no matter what industry you are in.
nCino KYC works for your industry
nCino KYC for Law Firms
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.
Reduce your admin burden & save hours in your day by using nCino to:
- Enable seamless customer onboarding
- Ensure compliance while not getting distracted from your core business
- nCino & LegalSuite Integration
nCino KYC for Real Estate & Property Management
We understand that there are multiple compliance burdens that can keep you from focusing on property transfers, sales or rentals.
Reduce your admin burden & save hours in your day by using nCino to:
- Speed up the collection and verification of documents
- Pass your FIC Inspection
- Collate, safely store, and efficiently manage your FICA processes & documentation
nCino KYC for Stock Brokers
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.
We have partnered with many stock brokers to simplify and automate their FICA compliance processes.
- Seamless Client Onboarding
- Industry regulations surrounding Anti Money Laundering
- Everything you need to be compliant
nCino KYC for Forex Traders
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.
AML and KYC compliance doesn’t need to be inconvenient and time consuming.
- Reduce your risk of working with bad actors
- Everything you need to be compliant
nCino KYC for Financial Advisors
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.
We simplify and automate their FICA compliance processes.
- We integrate with existing processes
- Everything you need to be compliant
nCino KYC for Credit and Lending
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
Be Fully FICA compliant
- Impress any type of client with seamless online document collection
- Everything you need to be compliant is right here
nCino KYC for High-Value Goods Dealers
As a High-Value Goods Dealer (HVGD) you must fulfil all FICA requirements when entering into a high-value transaction with a client.
nCino ensures that your Know Your Client (KYC) process is hassle free and automated.
- Reduce your risk of working with bad actors
- Pass your FIC Inspection
nCino for Banks
The All-In-One Cloud
Banking Platform
Transform your financial institution with the innovative nCino platform—built by bankers for bankers.
nCino KYC is very user friendly and we love working on it
Alexia Pretorius
KYC Officer
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Experience the full capabilities of our platform and discover how it can benefit your business.
