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nCino KYC Customer Stories

A look into how we have helped our customers transform the way they seamlessly onboard customers and be FICA compliant.

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Van Deventer & Van Deventer Incorporated Partner with nCino KYC Africa to Enhance Their FICA Compliance Process

Van Deventer & Van Deventer is a medium-sized law firm with offices in Johannesburg and Cape Town. The firm offers expert legal guidance, estate planning, conveyancing and notarial...

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nCino KYC Africa Assists Findlater Attorneys in Becoming 100% FICA Compliant

We took some time to catch up with Kate Swann, PA at Findlater Attorneys, to find out why Findlater Attorneys chose nCino KYC Africa? With over 10 years of experience, the Findlater...

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Khumo Capital Partner with nCino KYC Africa to Ensure Full FICA Compliance Without Getting Distracted from their Core Business

Established in 2018 with the aim of providing bespoke investment solutions, Khumo Capital has become an asset management firm of choice for institutional investors. In order to improve the...

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nCino KYC Africa assists Excellerate JHI in simplifying their onboarding, FICA and other complex processes

Excellerate JHI is a leading property management company that assists both property owners and tenants with the development, buying, selling, leasing, valuing and management of their...

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Lopes Attorneys partner with nCino KYC Africa to ensure complete FICA compliance

Lopes Attorneys Inc. was established to provide cutting-edge and cost-effective legal services within South Africa and across the African continent. Despite being a relatively new firm,...

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  • Solutions
    • Client Onboarding
    • Watchlist Screening
    • Risk Rating
    • Bank Account Verification
    • Compliance Service
    • Technical and Security Overview
    • FICA Training and Webinars
  • Industries
    • Law Firms
    • Real Estate Industry
    • Stock Brokers
    • Forex Traders
    • Financial Advisors
    • Credit and Lending
    • Motor Vehicle Dealers
    • Other Accountable institutions
  • Company
    • Contact
    • About
    • Careers
    • Articles
    • Customer Stories


Readers are directed to the Financial Intelligence Centre website (www.fic.gov.za) for the latest updates and amendments to FICA. The burden, accountability, and liability for complying with any and/or all legislation shall at all times remain with you as the Accountable Institution, and neither the sender nor nCino South Africa (Pty) Ltd shall be liable for any act or omission performed by you as the Accountable Institution, nor any consequence therefrom, in relying on the information. Any statement or comments made are expressions of opinion only and should not be relied on as fact.

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