---
title: "nCino KYC: KYC Software in South Africa"
description: "Automate FICA onboarding in South Africa: liveness checks, e-signatures, bank account verification, plus daily sanctions/AML, DPEP & PIP screening."
canonical_url: "https://liners.com/ncino-kyc"
markdown_url: "https://liners.com/ncino-kyc.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/ncino-kyc/screenshot.webp?v=1778260357733"
published_at: "2026-05-08T17:13:36.080Z"
updated_at: "2026-10-06T03:00:35.818Z"
---

# nCino KYC: KYC Software in South Africa

Automate FICA onboarding in South Africa: liveness checks, e-signatures, bank account verification, plus daily sanctions/AML, DPEP & PIP screening.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [nCino KYC](/ncino-kyc)

## Summary

Automate FICA compliance with onboarding and ongoing screening

A web-based FICA compliance platform for South African accountable institutions, offering digital KYC onboarding, watchlist screening, risk rating, and bank account verification.

## Product details

| Field | Value |
| --- | --- |
| Website | https://kycafrica.ncino.com/ |
| Tagline | Automate FICA compliance with onboarding and ongoing screening |
| Primary country | South Africa |
| Platforms | Web |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

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.

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [SaaS](/tags/saas): Product feature or technology
- [Threat Detection](/tags/threat-detection): Product feature or technology
- [South Africa](/countries/south-africa): Market

## Related pages

- [Alternatives](/ncino-kyc/alternatives)
- [Reviews](/ncino-kyc/reviews)
- [Transparency](/ncino-kyc/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/ncino-kyc)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)