# nCino KYC Africa > FICA, KYC and AML compliance software built specifically for South African accountable institutions. nCino KYC Africa helps banks, law firms, financial advisors, forex traders, real estate agencies, and high-value goods dealers meet their FICA obligations through automated onboarding, real-time watchlist screening, risk rating, and unlimited expert compliance advice. Formerly known as DocFox Africa, nCino KYC Africa is part of nCino, Inc. (NASDAQ: NCNO). ## Solutions - [FICA/KYC Solutions Overview](https://kycafrica.ncino.com/solutions/): Full suite of FICA compliance tools for South African accountable institutions - [Client Onboarding](https://kycafrica.ncino.com/solutions/customer-onboarding/): Automated KYC onboarding with liveness verification and document capture - [Watchlist Screening](https://kycafrica.ncino.com/solutions/watchlist-screening/): Daily AML and sanctions screening with adverse media monitoring - [Risk Rating](https://kycafrica.ncino.com/solutions/risk-rating/): Configurable automated client risk rating and review - [Bank Account Verification](https://kycafrica.ncino.com/solutions/account-verification/): Real-time bank account verification - [Compliance Services](https://kycafrica.ncino.com/solutions/compliance-services/): Unlimited FICA compliance advice from in-house experts at one fixed cost - [FICA Training and Webinars](https://kycafrica.ncino.com/solutions/training-and-webinars/): CPD-accredited FICA training for your entire team, unlimited users ## Industries - [Industries Overview](https://kycafrica.ncino.com/industries/): All supported accountable institution types under FICA - [Law Firms](https://kycafrica.ncino.com/industries/law-firms/): End-to-end FICA compliance for legal practices - [High Value Goods Dealers](https://kycafrica.ncino.com/industries/high-value-goods-dealers/): KYC compliance for HVGD transactions over R100,000 - [Real Estate](https://kycafrica.ncino.com/industries/real-estate-industry/): FICA compliance for property professionals and conveyancers - [Stock Brokers](https://kycafrica.ncino.com/industries/stock-brokerage/): AML compliance for brokerages - [Forex Traders](https://kycafrica.ncino.com/industries/forex-traders/): KYC compliance for forex trading businesses - [Financial Advisors](https://kycafrica.ncino.com/industries/financial-advisors/): FICA compliance for financial service providers - [Credit and Lending](https://kycafrica.ncino.com/industries/credit-and-lending/): KYC compliance for credit and loan providers - [Motor Vehicle Dealers](https://kycafrica.ncino.com/industries/motor-vehicle-dealers/): FICA compliance for motor vehicle dealers ## Resources - [FICA & AML Resources](https://kycafrica.ncino.com/fica-aml-resources/): Guides and resources on FICA compliance in South Africa - [FICA FAQs](https://kycafrica.ncino.com/fica-faqs/): Frequently asked questions about FICA obligations - [Technical & Security Overview](https://kycafrica.ncino.com/industries/technical-and-security-overview/): Platform security and technical documentation ## Company - [About nCino KYC Africa](https://kycafrica.ncino.com/about/): Company background, history and team - [Partnerships](https://kycafrica.ncino.com/industries/our-partners/): Technology and integration partners - [Contact](https://kycafrica.ncino.com/contact/): Get in touch with the nCino KYC Africa team - [Request a Demo](https://kycafrica.ncino.com/request-a-demo/): Book a product demonstration ## Events - [Fighting Financial Crime Conference 2026](https://kycafrica.ncino.com/fighting-financial-crime-conference-2026/): South Africa's leading annual FICA and AML compliance conference, 24 June 2026, The Forum, Bryanston, Johannesburg ## Blog - [All Articles](https://blog.kycafrica.ncino.com/): FICA and AML compliance articles and regulatory updates written by in-house compliance experts - [Customer Stories](https://blog.kycafrica.ncino.com/customer-stories): Case studies of businesses achieving FICA compliance with nCino KYC Africa ### Featured Articles - [FFC 2026 – South Africa's Must-Attend FICA & AML Conference](https://blog.kycafrica.ncino.com/south-africas-must-attend-fica-aml-conference): Annual Fighting Financial Crime Conference details and agenda - [nCino KYC Africa: A Vision to Reinvent the Future of FICA Compliance](https://blog.kycafrica.ncino.com/ncino-kyc-africa-a-vision-to-reinvent-the-future-of-fica-compliance): Company rebrand vision from DocFox to nCino KYC Africa - [DocFox is now nCino – Here is What to Expect](https://blog.kycafrica.ncino.com/docfox-is-now-ncino): nCino's acquisition of DocFox and what it means for customers - [Webinar Recap: How to Protect Your Business from Fraud & Money Laundering](https://blog.kycafrica.ncino.com/webinar-recap-how-to-protect-your-business-from-fraud-money-laundering): Practical fraud prevention and FICA compliance insights - [Just One Equipment Sale Over R100,000 Makes You an Accountable Institution](https://blog.kycafrica.ncino.com/just-one-piece-of-equipment-or-machine-sale-over-r100-000-makes-you-an-accountable-institution.-heres-what-that-means-for-your-business): FICA obligations for high-value goods and machinery dealers ### Customer Stories - [Findlater Attorneys – 100% FICA Compliant](https://blog.kycafrica.ncino.com/customer-stories/findlater-attorneys): How a law firm achieved full FICA compliance with nCino KYC Africa - [Khumo Capital – Full FICA Compliance](https://blog.kycafrica.ncino.com/customer-stories/khumo-capital): Asset management firm achieving compliance without disrupting core business - [Pinnacle Wealth Management](https://blog.kycafrica.ncino.com/customer-stories/pinnacle-wealth-management): Simplifying compliance for an investment advisory firm managing R2.8bn - [Seymore, Du Toit & Basson – Streamlining Compliance](https://blog.kycafrica.ncino.com/customer-stories/seymore-du-toit-basson): Law firm FICA compliance case study