Motor Vehicle Dealers
Don’t let compliance burdens keep you from sales. nCino ensures that your Know your Client (KYC) process is hassle free and automated.
Trusted by Hundreds of Accountable Institutions:
nCino can assist you in being FULLY FICA compliant without slowing you down:
nCino enables you to spend more time on getting your motor deals closed instead of
spending hours dealing with paperwork.
Speed up the collection and verification of documents
When it comes to property transfers, sales or rentals, a large and often inconvenient part of the process is getting clients or potential clients to send through the correct documentation.
With nCino KYC, you no longer need to waste valuable hours checking and chasing documents – we will take care of the document collection and analysis so you don’t have to.
Pass your FIC Inspection
nCino offers an end-to-end FICA compliance solution, meaning that we can assist you with all your FICA obligations.
In order to assess the level of risk your client presents, our software enables you to implement a standardised risk-rating approach according to your rules.
We’ll also perform instant and frequent screening against Anti-Money Laundering (AML) watchlists, adverse media and sanctions lists.
Everything you need to be compliant is right here
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.
FICA Handbook for Motor Vehicle Dealers
Get your copy of our handy guide that summarises the FIC Amendment Act specifically for the Financial Advisors.
Request a Demo
Experience the full capabilities of our platform and discover how it can benefit your business.
