--- 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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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) - [Solutions](https://kycafrica.ncino.com/solutions/) - [Client Onboarding](https://kycafrica.ncino.com/solutions/customer-onboarding/) - [Watchlist Screening](https://kycafrica.ncino.com/solutions/watchlist-screening/) - 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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) ### [Everything You Need to Know About Ultimate Beneficial Owners \[Part 3\]](https://blog.kycafrica.ncino.com/identifying-and-verifying-ubos-a-step-by-step-approach) The aim of this three-part series is to connect the dots between the what, why and how of identifying Ultimate Beneficial Owners (UBO’s). So far we... ![Everything You Need to Know About Ultimate Beneficial Owners \[Part 3\]](https://blog.kycafrica.ncino.com/hubfs/Business%20man%20and%20women%20smiling%20shaking%20hands%20with%20a%20UBO%20structure%20showing%20correctly%20identified%20UBO.png) Sept 29, 2026 ### [Everything You Need to Know About Ultimate Beneficial Owners \[Part 2\]](https://blog.kycafrica.ncino.com/ultimate-beneficial-owners-challenges) In part one of our series, we had a look at what Ultimate Beneficial Owners (UBO’s) are and why they matter. This included discussing why The FIC... ![Everything You Need to Know About Ultimate Beneficial Owners \[Part 2\]](https://blog.kycafrica.ncino.com/hubfs/Business%20man%20looking%20at%20a%20investigation%20board%20with%20an%20illustration%20of%20UBO%20structure%20magnifying%20on%20a%20person%20icon.png) Sept 29, 2026 ### [Everything You Need to Know About Ultimate Beneficial Owners \[Part 1\]](https://blog.kycafrica.ncino.com/everything-you-need-to-know-about-ultimate-beneficial-owners) In this series of everything you need to know about Ultimate Beneficial Owners (UBOs), we will dig a little deeper into questions like, what are... ![Everything You Need to Know About Ultimate Beneficial Owners \[Part 1\]](https://blog.kycafrica.ncino.com/hubfs/Business%20man%20looking%20through%20a%20filling%20cabinet%20with%20illustrated%20diagram%20of%20UBO%20structure.png) Sept 29, 2026 ### [The Key Requirements That Need to be Met in Order to be FICA Compliant](https://blog.kycafrica.ncino.com/the-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 [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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