Document-Free FICA: Secure. Fast. Future-Proof

Still collecting ID copies and proof of address for every client? We hosted a practical webinar session where we unpacked how your business can complete Customer Due Diligence (CDD) without collecting physical documents using biometric identity verification, liveness detection and third-party address database checks.

Our experts Tertia Barrett and Murray Collier walked us through the regulatory basis for document-free onboarding, and how to implement a fully compliant electronic verification process within the bounds of FICA.

Topics discussed:

What the demand for remote onboarding and the reality of rising fraud mean for your CDD process
The regulatory basis for going document-free
What biometric identity verification and liveness detection actually are, and how they work in practice
What this means for your RMCP and Enhanced Due Diligence processes
A live demonstration of document-free onboarding in action

Webinar Resources

Explore the links to access additional resources to deepen your understanding of FICA.

Article

Greying out SA’s Greylisting: The Smart Technology Being Built in the Era of Sophisticated Financial Crime

Article

Directive 11 Frequently Asked Questions

Downloadable asset

Smart FICA Onboarding – that’s easy on customers and frustrating for criminals

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Our Expert Speakers

Murray Collier

Business Development Manager,
nCino KYC Africa

Murray is an experienced business development manager with a strong Financial Compliance, Regulatory Operations, and Banking Operations background. With 6 years of experience in the banking field, he played an integral part in implementing the FIC Amendment Act at one of the major banks in South Africa.

In his current role at nCino KYC, Murray assists Accountable Institutions in identifying the gap between FIC regulations and their existing practices. Through his expertise, he advises how customers can bridge this gap by implementing technology to streamline the process and ensure FICA compliance.

Tertia Barrett

Area Vice President,
nCino KYC Africa

Tertia Barrett is the Area Vice President for nCino KYC. She has been in the compliance technology space for over 15 years, working in a variety of highly competitive and fast-paced industries.

Tertia holds an MBA Cum laude from GIBS Business School and has a successful track record in managing business growth, strategic planning, business development, and go-to-market strategies.