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.
Trusted by many Financial Institutions Including:
AML and KYC compliance doesn’t need to be inconvenient and time consuming.
Impress your customers by using nCino to onboard new customers quickly, while still meeting all your FICA compliance requirements.
Reduce your risk of working with criminals
nCino automates the KYC process steps and eliminates staff having to manually check identities which can often lead to data entry errors.
To add to this, we screen your clients frequently against prominent and influential public officials, sanctions and criminal lists to identify if they have been associated with financial crimes.
Everything you need to be compliant is right here
Not sure where to start or need to become compliant fast?
We have the perfect solution for you. Our compliance experts have created FICA in-a-Box, an end-to-end FICA compliance solution for Asset and Wealth Managers.
FICA Handbook for Financial Adivisors
Get your copy of our handy guide that summarises the FIC Amendment Act specifically for the Financial Advisors.
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.
