--- title: nCino KYC Articles description: Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest nCino KYC offerings and services. --- [![Docfox is now nCino KYC](https://blog.kycafrica.ncino.com/hubfs/nCino-KYC-Top-Web-Banner-HS.png)](https://blog.kycafrica.ncino.com/ncino-kyc-africa-a-vision-to-reinvent-the-future-of-fica-compliance) [![Ncino KYC Africa](https://blog.kycafrica.ncino.com/hs-fs/hubfs/raw_assets/public/ncino-theme-2025/images/ci/ncino-logo-color-invert-RGB.png?width=140&name=ncino-logo-color-invert-RGB.png "Ncino KYC Africa")](https://kycafrica.ncino.com/) - [Solutions](https://kycafrica.ncino.com/solutions/) - [Client Onboarding](https://kycafrica.ncino.com/solutions/customer-onboarding/) - [Watchlist Screening](https://kycafrica.ncino.com/solutions/watchlist-screening/) - [Risk Rating](https://kycafrica.ncino.com/solutions/risk-rating/) - [Bank Account Verification](https://kycafrica.ncino.com/solutions/account-verification/) - 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[Motor Vehicle Dealers](https://kycafrica.ncino.com/industries/motor-vehicle-dealers/) - [Other Accountable Institutions](https://kycafrica.ncino.com/industries/other-accountable-institutions/) - Resources - [FICA & AML Resources](https://kycafrica.ncino.com/fica-aml-resources/) - [Articles](https://blog.docfox.co.za/) - [Customer Stories](https://blog.docfox.co.za/customer-stories) - [Technical & Security Overview](https://kycafrica.ncino.com/industries/technical-and-security-overview/) - [Integration Partners](https://kycafrica.ncino.com/industries/integration-partners/) - [Training and Events Calendar](https://kycafrica.ncino.com/solutions/training-and-webinars/#calendar) - Company - [About](https://kycafrica.ncino.com/about/) - [Careers](https://ncino.wd5.myworkdayjobs.com/nCinoCareers) - [Press Releases](https://kycafrica.ncino.com/press/) - [Contact](https://kycafrica.ncino.com/contact/) - [Knowledge Base](https://kycafrica.ncino.com/#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjI1MDkyIiwidG9nZ2xlIjpmYWxzZX0%3D) [Sign In](https://kycafrica.ncino.com/#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjE2NzI3IiwidG9nZ2xlIjpmYWxzZX0%3D) [Request a Demo](https://kycafrica.ncino.com/request-a-demo/) # nCino ### Articles Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest nCino KYC offerings and services. ![Hero Image](https://blog.kycafrica.ncino.com/hubfs/raw_assets/public/nkyca/images/blog/blog-landing-page-header-image.png) ## Filter Articles Go Select a topic All Biometric Verification Customer Due Diligence (CDD) Directive 11 FICA FICA FAQs FICA for Financial Advisors FICA for HVGDs FICA for Law Firms FICA for Motor Vehicle Dealers FICA for Property Practitioners FICA for Wealth Managers FPEP, DPEP, PIP Greylisting Important Update Know Your Customer (KYC) Money Laundering Regulatory Watch Risk-Based Approach Sanctions Terrorist Financing Ultimate Beneficial Owners (UBOs) ### [The Key Requirements That Need to be Met in Order to be FICA Compliant](https://blog.kycafrica.ncino.com/the-7-key-requirements-that-need-to-be-met-in-order-to-be-fica-compliant) The Financial Intelligence Centre Act (FICA) was introduced to fight related financial crime, such as money laundering, tax evasion, and terrorist... ![The Key Requirements That Need to be Met in Order to be FICA Compliant](https://blog.kycafrica.ncino.com/hubfs/The%20Key%20Requirements%20That%20Need%20to%20be%20Met%20in%20Order%20to%20be%20FICA%20Compliant.jpg) Sept 16, 2026 ### [RMCP Compliance: What Directive 10, 12 and GN 7B Require](https://blog.kycafrica.ncino.com/rmcp-compliance-what-directive-10-12-and-gn-7b-require) The Financial Intelligence Centre (FIC) has long held that the Risk Management and Compliance Programme (RMCP) is where compliance with the FIC Act... ![RMCP Compliance: What Directive 10, 12 and GN 7B Require](https://blog.kycafrica.ncino.com/hubfs/RMCP%20Compliance_%20What%20Directive%2010%2c%2012%20and%20GN%207B%20Require.jpg) Sept 14, 2026 ### [Important FIC Regulatory Updates: Directive 10, Draft Directive 12 & Guidance Note 7B](https://blog.kycafrica.ncino.com/fic-updates-directive-10-draft-directive-12-guidance-note-7b) The FIC (Financial Intelligence Centre) recently published three important updates that affect accountable institutions in South Africa. We break... ![Important FIC Regulatory Updates: Directive 10, Draft Directive 12 & Guidance Note 7B](https://blog.kycafrica.ncino.com/hubfs/Important%20FIC%20Regulatory%20Updates_%20Directive%2010%2c%20Draft%20Directive%2012%20%26%20Guidance%20Note%207B.jpg) Aug 31, 2026 ### [Inside the Fireside Chat: What the FIC Really Wants Accountable Institutions to Know](https://blog.kycafrica.ncino.com/inside-the-fireside-chat-what-the-fic-really-wants-accountable-institutions-to-know) At the recent Fighting Financial Crime Conference, held in June 2026, one session had the whole room reaching for their notepads. Thilomi Govender,... ![Inside the Fireside Chat: What the FIC Really Wants Accountable Institutions to Know](https://blog.kycafrica.ncino.com/hubfs/nCino%20KYC%20-%20Inside%20the%20Fireside%20Chat_%20What%20the%20FIC%20Really%20Wants%20Accountable%20Institutions%20to%20Know.jpg) Jul 23, 2026 ### [Highlights from nCino KYC's Fighting Financial Crime Conference 2026](https://blog.kycafrica.ncino.com/highlights-from-ncino-kycs-fighting-financial-crime-conference-2026) On 24 June 2026, compliance professionals, legal experts and financial crime specialists gathered for nCino KYC's Fighting Financial Crime... ![Highlights from nCino KYC's Fighting Financial Crime Conference 2026](https://blog.kycafrica.ncino.com/hubfs/FFCC%202026.jpg) Jul 8, 2026 ### [Smart FICA Onboarding: Are You Fighting 2026 Threats with 2016 Tools?](https://blog.kycafrica.ncino.com/smart-fica-onboarding-are-you-fighting-2026-threats-with-2016-tools) Financial crime has evolved and so have the rules designed to combat it. Yet getting clients to submit their documents, remains as much of a... ![Smart FICA Onboarding: Are You Fighting 2026 Threats with 2016 Tools?](https://blog.kycafrica.ncino.com/hubfs/Smart%20FICA%20Onboarding_%20Are%20You%20Fighting%202026%20Threats%20with%202016%20Tools_-1.jpg) Jun 29, 2026 ### [Automating KYC: Why Accountable Institutions Can No Longer Afford to do it Manually](https://blog.kycafrica.ncino.com/automating-kyc-why-accountable-institutions-can-no-longer-afford-to-do-it-manually) Let me be blunt about something that does not get said enough in compliance circles: manual Know Your Customer (KYC) processes are not just... ![Automating KYC: Why Accountable Institutions Can No Longer Afford to do it Manually](https://blog.kycafrica.ncino.com/hubfs/Automating%20FICA.jpg) May 26, 2026 ### [Directive 11 Frequently Asked Questions](https://blog.kycafrica.ncino.com/directive-11-frequently-asked-questions) Your questions about the FIC's 2026 Risk and Compliance Return answered. On 31 March 2026, the Financial Intelligence Centre (FIC) officially issued... ![Directive 11 Frequently Asked Questions](https://blog.kycafrica.ncino.com/hubfs/Directive%2011%20FAQs-1.jpg) May 18, 2026 [1](https://blog.kycafrica.ncino.com) [2](https://blog.kycafrica.ncino.com/page/2) [3](https://blog.kycafrica.ncino.com/page/3) [4](https://blog.kycafrica.ncino.com/page/4) [5](https://blog.kycafrica.ncino.com/page/5) ... 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