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 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:
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.
DD Dave found 89 key people at nCino KYC, including 1 Founder, 12 C-Suite, and 76 VP spread across 8 countries. See how we get product data
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DD Dave found 67 positions at nCino KYC across 17 locations. See how we get product data
| Title | Posted |
|---|---|
| Senior Manager - Conferences and Events | May 22, 2026 |
| Validator | May 20, 2026 |
| Manager - Business Information Security Office | May 20, 2026 |
| Senior Software Engineer - Integration Gateway iPaaS | May 19, 2026 |
| Product Manager | May 19, 2026 |
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