Financial Service Providers
As a financial institution that deals with a lot of complexity, truly knowing your client can be an intensive task.
nCino was built to simplify and automate this process for businesses just like yours.
Trusted by hundreds of law firms, financial institutions, high-value goods dealers and other discerning businesses
We will simplify and automate your FICA compliance processes.
Whether you are an asset manager, wealth manager, financial advisor or fund, Know Your Client (KYC) requirements are only becoming more stringent due to the rise of money laundering and the sophistication with which it is being conducted. With nCino you can onboard individuals or the most complex of juristic entities seamlessly.
Delight your clients with simplified onboarding
Gone are the days where people want to spend hours filling in documents and scanning them in.
nCino enable clients to digitally and securely complete and upload documents.
Once documents are uploaded, our system automatically conducts a series of checks to verify their authenticity, ensuring that they have not been altered, up-to-date and valid.
Access our one-of-a kind watchlist screening solution
Screening your customers thoroughly to check that they are on no watchlists is important to eliminate risk to your reputation and the facilitation of money laundering tactics.
Our automated screening solutions will screen your clients in seconds. This includes screening them against:
- Local and global sanction lists
- Prominent or Public Persons
- Relevant and adverse media
nCino KYC Integration Partners
The integrations were created to speed up the Know Your Client (KYC) / FICA process by reducing the amount of time spent on data collection and capturing.
Now all your clients documents can be accessed from one system.
Everything you need to be compliant is right here
If you are struggling to know where to start, or need to become compliant fast, we have the perfect end-to-end 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 Financial Service Providers
Download your copy of our handy guide that summarises the FIC Amendment Act and how it plays a role in the financial industry.
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.
