---
title: nCino KYC Customer Stories | nCino KYC
description: A look into how we have helped our customers transform the way they seamlessly onboard customers and be FICA compliant.
---

[![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/)
    - [Compliance Services](https://kycafrica.ncino.com/solutions/compliance-services/)
    - [FICA Training & Webinars](https://kycafrica.ncino.com/solutions/training-and-webinars/)
- [Industries](https://kycafrica.ncino.com/industries/) 
    - [nCino for Banks](https://www.ncino.com/our-platform/commercial-banking)
    - [High Value Goods Dealers](https://kycafrica.ncino.com/industries/high-value-goods-dealers/)
    - [Law Firms](https://kycafrica.ncino.com/industries/law-firms/)
    - [Real Estate Industry](https://kycafrica.ncino.com/industries/real-estate-industry/)
    - [Stock Brokers](https://kycafrica.ncino.com/industries/stock-brokerage/)
    - [Forex Traders](https://kycafrica.ncino.com/industries/forex-traders/)
    - [Financial Service Providers](https://kycafrica.ncino.com/industries/financial-advisors/)
    - [Credit and Lending](https://kycafrica.ncino.com/industries/credit-and-lending/)
    - [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)

- [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/)
    - [Compliance Services](https://kycafrica.ncino.com/solutions/compliance-services/)
    - [FICA Training & Webinars](https://kycafrica.ncino.com/solutions/training-and-webinars/)
- [Industries](https://kycafrica.ncino.com/industries/) 
    - [nCino for Banks](https://www.ncino.com/our-platform/commercial-banking)
    - [High Value Goods Dealers](https://kycafrica.ncino.com/industries/high-value-goods-dealers/)
    - [Law Firms](https://kycafrica.ncino.com/industries/law-firms/)
    - [Real Estate Industry](https://kycafrica.ncino.com/industries/real-estate-industry/)
    - [Stock Brokers](https://kycafrica.ncino.com/industries/stock-brokerage/)
    - [Forex Traders](https://kycafrica.ncino.com/industries/forex-traders/)
    - [Financial Service Providers](https://kycafrica.ncino.com/industries/financial-advisors/)
    - [Credit and Lending](https://kycafrica.ncino.com/industries/credit-and-lending/)
    - [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 KYC

### Customer Stories

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

![men and women shacking hands and smiling-1x](https://blog.kycafrica.ncino.com/hubfs/men%20and%20women%20shacking%20hands%20and%20smiling-1x.png)

### [nCino KYC Africa Assists Findlater Attorneys in Becoming 100% FICA Compliant](https://blog.kycafrica.ncino.com/customer-stories/findlater-attorneys)

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...

![nCino KYC Africa Assists Findlater Attorneys in Becoming 100% FICA Compliant](https://blog.kycafrica.ncino.com/hubfs/Findlater%20and%20nCino%20customer%20story%20thumbnail.png) 

 Mar 1, 2023

### [Khumo Capital Partner with nCino KYC Africa to Ensure Full FICA Compliance Without Getting Distracted from their Core Business](https://blog.kycafrica.ncino.com/customer-stories/khumo-capital)

Established in 2018 with the aim of providing bespoke investment solutions, Khumo Capital has become an asset management firm of choice for...

![Khumo Capital Partner with nCino KYC Africa to Ensure Full FICA Compliance Without Getting Distracted from their Core Business](https://blog.kycafrica.ncino.com/hubfs/Khumo%20Capital%20and%20nCino%20customer%20story%20thumbnail.png) 

 Nov 26, 2021

### [nCino KYC Africa adds simplicity and structure to Pinnacle Wealth Management compliance](https://blog.kycafrica.ncino.com/customer-stories/pinnacle-wealth-management)

Pinnacle Wealth Management is an investment advisory firm that looks after R2.8 billion of high net-worth clients. Due to the nature of their...

![nCino KYC Africa adds simplicity and structure to Pinnacle Wealth Management compliance](https://blog.kycafrica.ncino.com/hubfs/Pinnacle%20Wealth%20Management%20and%20nCino%20customer%20story%20thumbnail.png) 

 Mar 17, 2021

### [Streamlining Compliance One Law Firm at a Time](https://blog.kycafrica.ncino.com/customer-stories/seymore-du-toit-basson)

Seymore, Du Toit & Basson was founded over a decade ago with the vision of building a diverse law firm that prides itself on delivering the best...

![Streamlining Compliance One Law Firm at a Time](https://blog.kycafrica.ncino.com/hubfs/Seymore%2c%20Du%20Toit%20%26%20Basson%20and%20nCino%20customer%20story%20thumbnail.png) 

 Jan 10, 2021

 Looking for more case studies or a case study relevant to your industry?  
 Please email [kycafrica.communication@ncino.com](mailto:kycafrica.communication@ncino.com)

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### Solutions

- [Client Onboarding](https://kycafrica.ncino.com/solutions/customer-onboarding/)
- [Watchlist](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/)
- [Compliance Services](https://kycafrica.ncino.com/solutions/compliance-services/)
- [Training and Webinars](https://kycafrica.ncino.com/solutions/training-and-webinars/)

### Industries

- [nCino for Banks](https://www.ncino.com/)
- [High Value Goods Dealers](https://kycafrica.ncino.com/industries/high-value-goods-dealers/)
- [Law Firms](https://kycafrica.ncino.com/industries/law-firms/)
- [Real Estate Industry](https://kycafrica.ncino.com/industries/real-estate-industry/)
- [Stock Brokers](https://kycafrica.ncino.com/industries/stock-brokerage/)
- [Forex Traders](https://kycafrica.ncino.com/industries/forex-traders/)
- [Financial Service Providers](https://kycafrica.ncino.com/industries/financial-advisors/)
- [Credit and Lending](https://kycafrica.ncino.com/industries/credit-and-lending/)
- [Motor Vehicle Dealers](https://kycafrica.ncino.com/industries/motor-vehicle-dealers/)
- [Other Accountable Institutions](https://kycafrica.ncino.com/industries/other-accountable-institutions/)

### Company

- [About](https://kycafrica.ncino.com/about/)
- [Press Releases](https://kycafrica.ncino.com/press/)
- [Careers](https://www.ncino.com/our-company/careers)
- [Contact](https://kycafrica.ncino.com/contact/)
- [Partner with us](https://kycafrica.ncino.com/industries/our-partners/)
- [FICA FAQ's](https://kycafrica.ncino.com/fica-faqs/)

### Legal & Compliance

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