nCino & The Law Society of SA
Have partnered to make FICA compliance easier than ever before.
Trusted by hundreds of law firms across South Africa
nCino KYC benefits for Legal Practitioners
Initial Onboarding Fee at No Cost
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FICA Compliant Onboaring
nCino KYC makes the collection and analysis of customer information & documents a breeze, saving you hours of valuable time, and eliminating human error.
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Watchlist & Media Screening
Screens your clients daily against sanction and Anti-Money Laundering (AML) watchlists, and comb through billions of online news articles for adverse media.
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Risk Rating &
Client Review
Our Automated Client Review solution is a fully-configurable, powerful tool which allows you to define, create and implement a risk rating solution.
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Real Time Bank Account Verification
Verifying whether the bank account details provided by your client are correct, valid and belong to the account holder in question.
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Expert FICA Advice & Services
Chat to our Compliance Services team for advice & guidance on all FICA & Anti-Money Laundering (AML) related questions
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CPD Approved
FICA Training
Training on topics including money laundering, terrorist financing, suspicious behaviour, the consequence of non-compliance and so much more.
Request a Demo
Experience the full capabilities of our platform and discover how it can benefit your business.
