nCino KYC
A web-based FICA compliance platform for South African accountable institutions, offering digital KYC onboarding, watchlist screening, risk rating, and bank account verification.
nCino KYC Product Overview
Is nCino KYC Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Accountable institutions
- FICA compliance teams
What It Does Well
- Digital KYC onboarding
- Ongoing watchlist checks
Things to Check
- Supported watchlists
- Risk rating rules
About nCino KYC
nCino KYC is a web-based FICA compliance and KYC platform built for South African accountable institutions that need consistent client onboarding, screening, and audit-ready records.
Key capabilities include:
- FICA-compliant digital onboarding with liveness verification, document capture, secure client portals, curated online forms, and electronic signatures to complete onboarding workflows online.
- Watchlist and adverse media screening with daily checks against sanctions and AML watchlists, plus screening for politically exposed persons (including SA DPEP & PIP lists) and adverse media across online news sources.
- Risk rating and client review using a configurable risk-rating approach to support risk-based compliance and ongoing client review.
- Real-time bank account verification to confirm account details are valid and belong to the stated account holder.
Available on Web.
The platform targets South African regulated and accountable institutions, including law firms, real estate and property businesses, stock brokers, forex traders, financial advisors, credit and lending providers, high-value goods dealers, motor vehicle dealers, banks, and other FICA-regulated entities.
Notable for its South Africa-specific focus on FICA/AML requirements, combined software and compliance services, including unlimited expert compliance advice, unlimited CPD-approved training and webinars, and unlimited users to standardise KYC processes across an organisation. It also supports industry workflows, including an integration with LegalSuite for law firms.
nCino KYC Facts
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nCino KYC Founders & Leadership Team
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Frequently Asked Questions About nCino KYC
nCino KYC is a web-based FICA compliance platform for South African accountable institutions. It automates KYC onboarding by inviting clients via branded email to complete smart forms, upload documents to a secure portal, and undergo facial liveness and identity verification against third-party sources like the Department of Home Affairs. The platform also handles watchlist screening for sanctions, AML, DPEP, PIP, and adverse media, automated risk rating, bank account verification, and ongoing compliance with unlimited expert advice and training.
nCino KYC operates in South Africa.
No, nCino KYC is web-based only.
nCino KYC is best suited for South African accountable institutions under FICA regulations, including law firms, real estate agencies, stock brokers, forex traders, financial advisors, credit and lending providers, high-value goods dealers, motor vehicle dealers, and banks.
Contact nCino KYC support at kycafrica.support@ncino.com.
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