Risk Rating &
Client Review
nCino KYC’s Risk Rating and Automated Client Review solution is a
fully-configurable, powerful tool which allows you to define, create and implement a risk rating solution that is unique to your business.
nCino’s Risk Rating and Automated Client Review solution ensures:
Consistent Risk Rating
Ensure that all clients are risk-rated according to the same rules.
nCino KYC standardises the process across your business and makes your risk rating methodology auditable.
Enhanced Due Diligence
nCino KYC’s Risk Rating will enable you to put your Risk Management Compliance Programme (RMCP) into practice.
Answers to risk rating questions (based on your business’ RMCP) will enable nCino KYC to calculate the risk score of each client.
Our system will prompt you to collect enhanced due diligence documents, such as a source of funds, based on the outcome of their risk rating.
Automated Review Reminders
To ensure that your business keeps up to date with the associated risk of your clients. nCino KYC allows you to set up specific review notifications for low, medium, or high risk clients.
Once set up, nCino KYC will send you a date-triggered reminder so you never miss a review date.
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.
