Law Firms
Why do the best law firms choose to partner with nCino KYC?
The answer is simple: we are the de facto FICA & AML compliance experts in South Africa.
Trusted by hundreds of law firms across South Africa
Reduce your admin burden & save hours in your day
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 KYC the only FICA compliance partner you will ever need.
Seamless Client Onboarding
Say goodbye to chasing and checking documents.
No matter how complicated, nCino KYC will thrill your clients and compliance team with a remote, paperless on-boarding experience.
Don’t waste valuable billing hours checking and chasing documents, let us do the hard work for you as we automatically verify information and documents received against third-party data sources.
Convenient Screening
Easily identify immediate and ongoing threats with our watchlist and adverse media checks.
Our automated KYC compliance checks are cost-effective, and reduce manual compliance efforts.
nCino KYC automatic screening includes:
- The most comprehensive prominent influential persons list in South Africa
- Global and local sanctions lists
- Relevant and adverse media
Not sure where to start?
If you are struggling to know where to start, or need to become compliant fast, we have the perfect end-to-end solution for you.
Our compliance experts have created FICA in-a-box for law firms, an out-the-box compliance solution specifically for law firms, that will ensure you are FICA compliant and ready for a FIC inspection.
Chat to us today to find out about the rapid rollout and how you can easily become (and remain) FICA compliant within days.
nCino KYC Integration Partners
The integrations were created to speed up the Know Your Client (KYC) / FICA process by reducing the amount of time spent on data collection and capturing.
Now all your clients documents can be accessed from one system.
FICA Handbook for Law Firms
Download your copy of our handy guide that summarises the FIC Amendment Act and how it plays a role in the law industry.
nCino KYC is very user friendly and we love working on it
Alexia Pretorius
KYC Officer
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