Partner with us

If your target market includes Accountable Institutions, FICA compliance is a must. Partnering with nCino KYC delivers a more seamless and comprehensive solution for both of our customers. You may also benefit from referral commissions and shared marketing opportunities which will drive mutual growth.

nCino KYC Partners:

Integration Partners:

INTEGRATION PARTNER

Association Partners:

Proud Partner of the MEMSA Association

Proud Partner of the LSSA Association

Partnership Opportunities:

Marketing

Marketing partners include sponsorship opportunities.

API Integration

API Integration partners provide a seamless experience for our customers, helping them optimise business processes through API integration.

Association

Association partners promote our products and services to reach a wider audience and achieve mutual marketing goals. This can also include nCino KYC sponsorship of association events.

Referral

Referral partners refer leads to us and earn a commission when those leads convert, provided a referral agreement is in place.

Technology

This can be a new feature we integrate into our system to enhance our product offerings.

Ready to explore partner options?

Our team is on hand to explore mutual opportunities for growth. Simply complete the form and a member of our team will reach out to you.

nCino KYC is a one system solution that meets all our needs when verifying clients and has become even a greater asset with the advent of the new FICA amendment act."

Alexia Pretorius

Legal and Compliance Manager

""nCino KYC is the only service provider that could really meet our needs""

Nerina Dallicani

Money Laundering Control Officer

"nCino KYC gives our clients less hassle and puts us at less risk"

JP Louw

Client Services Manager

"nCino KYC genuinely wanted to understand the requirements of the business rather than just forcing a product on us"

Justin Pearse

Special Projects Division

"We feel like we are in a much stronger position than what we were prior to nCino KYC"

Natalie Fauciglietti

Project Manager

"The whole onboarding process is much easier now because it's streamlined and there is no room for doubts or questions anymore"

Fiona Rohlandt

Director

"nCino KYC is very user friendly and we love working on it"

Sasha Thomas

KYC Officer

"nCino KYC has made it far easier for us to handle the complexities of compliance"

Sean Coetzee

Senior MD

"nCino KYC handles everything and you can focus your time on things that are going to be revenue generating, because admin is not revenue generating. When onboarding time is free’d up, it becomes streamlined, it becomes very profitable."

Rui Lopes

Lopes Attorneys Inc

"nCino KYC is making our FICA process more efficient. FICA documents are being checked against third parties, clients are being screened on all relevant sanctions lists and risk assessments are being done according to our requirements – all in one step! It’s a great tool to assist in aligning our Risk Management Compliance Programme with our business processes."

Carlos Martins

Change Financial Solutions

"Incompass has been using nCino KYC since November 2017. We started looking at different providers as soon as the FICA Amendment Act came into place. Docfox was the best solution for us: The process is easy to handle from our side, involves a “4 eye” principle, which we already had in place and find necessary, and the process can be audited at any time."

Fiona Roehlandt

Incompass

"nCino KYC allows us to apply a consistent approach to our investor AML risk assessments and with the built in reminders, we won’t forget to refresh our ratings and Customer Identification and Verification information. Everything is in one place, with a full audit trail, which enables us to easily demonstrate compliance."

Garth Foster

Prescient

"nCino KYC is a one system solution that meets all our needs when verifying clients and has become even a greater asset with the advent of the new FICA amendment act."

Trevor Berman

Compliance Officer at Afrifocus Securities

"nCino KYC is an innovative, extremely user friendly application which enables us to FICA and verify client details at the push of a button!"

Nadine Knight

Vunani Securities

"Our experience around nCino KYC so far has exceeded expectations. The product is very easy to use, intuitive and comprehensive. The administrative burden has been reduced significantly on our business which has allowed us to focus on our core competencies more. This is hugely important for a small business and cannot be understated. It has made adherence to the stricter compliance and FICA regimes we find financial services businesses have to operate in today far more achievable without having to distract ourselves unnecessarily."

James Twidale

Portfolio Manager at Stonewood Asset Management

"nCino KYC has revolutionised our client on-boarding process and compliance systems. We can now relax in the knowledge that potential clients are being screened according to our risk framework and that we are no longer heavily exposed to human error in the accepting of new clients. DocFox is truly user-friendly and provides almost instantaneous results that allows us to on-board clients in minutes. We could not be happier with the system and are excited for future upgrades."

Leonie Geldenhuys

HGG

"nCino KYC makes non face-to-face FICA simple, improves our daily operations and makes opening a bank account a dream for our clients."

Alet Opperman

Treasury One

"The technology solution offered by nCino KYC around the KYC Application for Personal Trust will in the long run save the business and clients time, in addition it also helps to ensure the data and document quality is maintained."

Balazs Kiss

Head of IT at Personal Trust

"The FIC can come through, we have everything in order. We wouldn’t have felt this way prior to nCino KYC. We would’ve had that feeling at the back of our minds saying ‘what if we missed something’ and at least with nCino KYC we know, we are in comfort."

Rui Lopes

Lopes Attorneys Inc

"I feel now that we are using nCino KYC we would definitely pass a FIC audit. In my personal opinion, I don’t think a law firm can actually go without nCino KYC. It covers all of the requirements for the FIC and it’s so easy to use that you don’t need to put a lot of time or effort in!"

Zelda Gilpin

Phatshoane Henney Inc

"Every feature within nCino KYC makes my life easier. Especially the fact that we don’t have to manually go and search the sanctions lists. The fact that nCino KYC automates it, is really massive time saving."

Leanne van Biljon

Kruger Attorneys

"nCino KYC is customisable which makes life easier as we are able to use it according to our requirements"

Cristal Naidoo

Webber Wentzel

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