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

Trusted by hundreds of Credit and Lending institutions Including:

Credit providers are bound by the rules and regulations set out by the FIC Amendment ACT to prevent money laundering. nCino aims to simplify your compliance obligations by providing a risk-based approach that enables your business to form a reasonable belief that it knows the true identity of its clients.

Impress your clients with seamless onboarding

NCino KYC is equipped to handle the mapping of complex structures for any client type, making getting to Know Your Client (KYC) convenient, easy and efficient! We do this by digitised document data collection and automated data analysis on any document type, including non-standard forms.

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.

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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.