Other Accountable institutions
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:
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 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.
Do you want to simplify your document collection process?
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.
Safely store, and efficiently manage your FICA processes & documentation
We believe that getting to Know Your Client doesn’t need to be inconvenient and admin intensive – for you or your client.
With nCino you get to perform (and store) all your customer due diligence and documents in one place – this means that no matter where you are, you can securely access all your clients’ important information at any time.
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 Accountable Institutions
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.
