Credit and Lending
Whether it’s to verify a clients bank details or speed up document collection, nCino serves to simplify and ease the burden of FICA compliance for credit and loan providers
Trusted by hundreds of law firms, financial institutions, high-value goods dealers and other discerning businesses
Credit providers are bound by the rules and regulations set out by the FIC Amendment ACT to prevent money laundering. nCino aims to simplify your compliance obligations by providing a risk-based approach that enables your business to form a reasonable belief that it knows the true identity of its clients.
Impress your clients with seamless onboarding
NCino KYC is equipped to handle the mapping of complex structures for any client type, making getting to Know Your Client (KYC) convenient, easy and efficient! We do this by digitised document data collection and automated data analysis on any document type, including non-standard forms.
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.
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FICA Compliant Onboarding
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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FICA Training & Webinars
Training on topics including money laundering, terrorist financing, suspicious behaviour, the consequence of non-compliance and so much more.
FICA Handbook for Financial Adivisors
Get your copy of our handy guide that summarises the FIC Amendment Act specifically for the Financial Service Providers.
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.
