nCino KYC Africa, formerly known as DocFox Africa, has not only undergone a name change but has spent the last few months reimagining what the future of FICA compliance looks like.
In a world that is growing increasingly remote and relying on digitised verification and authentication of data and information, criminals too have evolved to become smarter in their tactics. This has made it more challenging for businesses to verify people’s identities and marks the end of the days where you can simply look at a picture on an ID and accept it as being authentic.
As financial crimes continue to evolve, so should technologies that help combat these crimes. To truly make an impact in mitigating money laundering, human intelligence, and technology need to work together effectively and progressively to be successful at combating money laundering.
In addition to having smart technology, for FICA compliance to be correctly implemented throughout your business, you need to have a compliance partner you can rely on for advice, insights, trends and industry know-how. We understand that this is something that can be difficult to keep up with, with the ever-changing regulations and risks. This is why it is important to have a reliable expert you can trust and who can provide you with the best advice, quickly.
Our new vision is centered around powering a new era in FICA Compliance, signifying our commitment to not just meet today’s needs, but to enable our customers to have access to world-class software that is smarter than criminals, as well as expertise that will keep them at the forefront of anti-money laundering efforts.
nCino KYC Africa will enhance your business' FICA Compliance by delivering Unmatched Expertise, Smart Solutions, and Unbeatable Service - to help your business become and stay FICA compliant.
We aim to create a FICA compliance process that is easy on your business, and customers, and frustrating for criminals. We do this with our class-leading facial and identity verification technology - which not only detects liveness but also verifies the data captured against home affairs in real time.
We look forward to leading the charge of powering this new era in FICA compliance as nCino KYC Africa and working with South Africa's leading organisations to fight and combat the scourge of financial crime.
To find out how nCino KYC can automate your FICA process, request a demo.