Real Estate & Property Management
Don’t let compliance burdens keep you from focusing on property transfers, sales or rentals. nCino ensures that your Know your Client (KYC) process is hassle free and automated.
Trusted by the Best Real Estate & Property Management across South Africa
nCino can assist you with being FULLY FICA compliant, without slowing you down:
FICA plays a fundamental role in ensuring that property related transactions are conducted with transparency and integrity. Whether you’re renting, buying or selling a property, understanding and implementing FICA requirements are vital for all parties involved to ensure a smooth, compliant and secure real estate experience.
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, that 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 (KYC) shouldn’t be inconvenient and admin intensive – for you, or your client.
With nCino, you can perform (and store) all your customer due diligence and documents in one place. No matter where you are, you can securely access all your clients’ important information at any time.
Unsure on where to start or need to become FICA compliant fast?
Everything you need to know to be compliant is right here!
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 Estate Agents
There’s more to Financial Intelligence Centre Act (FICA) compliance than document collection and verification.
Get your copy of our handy guide that summarises the FIC Amendment Act specifically for the Property Sector.
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.
