FICA in-a-Box
An end-to-end FICA compliance solution for Accountable Institutions. Everything you need to be compliant in days.
nCino KYC works for your industry
We understand that spending huge amounts of time on FICA can be costly, but not getting it right can be even more costly when the FIC knocks on your door. nCino makes FICA simple and efficient, and gives you peace of mind to confidently face an inspection, anytime.
Expertly Crafted RMCP
An expertly crafted and tested RMCP template addresses key FICA requirements with an easy to use risk rating process for your business.
The RMCP includes industry standard due diligence requirements and guidelines. We will include reference that nCino KYC is your 3rd party Know You Customer (KYC) service provider.
Respond easily to a FIC inspection we will provide a detailed guide highlighting each FICA section and how it is addressed in your RMCP
Compliance Experts on Call
Access to FICA compliance experts whether you need advice on how to deal with a high-risk client or how to interpret a clause in the FIC Act, we are ready to help. Get access to our compliance team via the chat function inside the nCino KYC App, email, or phone (yes we still like phones). You can ask unlimited questions via chat, all-inclusive, subject to our fair use policy.
We can assist with more complex tasks – you can request additional project services such as help with preparation for a FIC inspection, response to a FIC report, guidance on how to submit Suspicious Activity or Transaction Reports (SAR’s/STR’s), enhanced due diligence on a client, guidance on finding the Ultimate Beneficial Owner (UBO), additional FICA training courses and bespoke projects. These projects will be quoted on before commencement
Certified FICA Training & NewsWatch
Certified CPD training – according to FICA, all your employees should be aware and have an understanding of the Act. Included in the FICA in-a-Box bundle is unlimited access to our FICA / AML related trainings.
nCino KYC NewsWatch; get weekly NewsWatch newsletters informing you of current financial crime news. You will also get monthly hints, tips, guidance, and intelligent comment around a variety of topics.
White labelled setup in 48 Hours
Document collection & analysis – centrally collate, store and efficiently manage all your documents and FICA processes
Watchlist & adverse media screening – reduce the burden on staff with our automatic and continuous daily monitoring of your clients against global and local databases
Risk rating & client review – ensure consistent risk rating by using nCino KYC to implement and standardise your processes
Bank account verification – Instantly verify bank accounts against an ID or company registration number
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.
