FICA Software for Mining Equipment Suppliers
Mining for the future means compliance today. If your business sells equipment valued at R100,000 or more, FICA applies to you. nCino KYC makes it simple to stay compliant without slowing down your sales process.
Fit FICA into your existing onboarding — not the other way around.
You manufacture and sell world-class equipment. FICA compliance shouldn’t hold you back.
nCino KYC gives businesses like yours the software and expert support to meet every FICA obligation without slowing down your business
Not sure where to start? Download our free FICA FAQ Guide.
nCino can assist you in being FULLY FICA compliant without slowing you down
Detect Bad Actors Quickly before they reach your business
Inspection-Ready: Compliance experts you can lean on
FICA Made Simple: Meet your obligations with confidence
Work Smarter: Automate onboarding, screening & reporting
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Experience the full capabilities of our platform and discover how it can benefit your business.
Trusted by hundreds of law firms, financial institutions, high-value goods dealers and other discerning businesses
