--- title: nCino KYC Articles (16) 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. (16) --- [![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 ### 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) ### [FICA Compliance Is More Than A Checklist](https://blog.kycafrica.ncino.com/fica-compliance-checklist) Knowing your client is a fundamental part of the due diligence required by the Financial Intelligence Centre Amendment Act (FICAA). The FICAA... Feb 24, 2021 ### [New Anti-Corruption Advisory Council tasked with fighting financial crimes](https://blog.kycafrica.ncino.com/national-anti-corruption-advisory-council) On Thursday 11 February, President Cyril Ramaphosa distinctly laid out four pillars for 2021, including the management of Covid-19, accelerating... ![New Anti-Corruption Advisory Council tasked with fighting financial crimes](https://blog.kycafrica.ncino.com/hubfs/Article%20Illustrations/R0051_Update%20Article%20Illustration%20New%20Anti-Corruption%20Advisory%20Council%20tasked%20with%20fighting%20financial%20crimes-1.png) Feb 17, 2021 ### [Ultimate Beneficial Owners – Finding needles in haystacks](https://blog.kycafrica.ncino.com/ultimate-beneficial-owners-finding-needles-in-haystacks) Those with less honourable intentions may seek the opportunity to retain control over criminally derived assets while frustrating the ability of law... ![Ultimate Beneficial Owners – Finding needles in haystacks](https://blog.kycafrica.ncino.com/hubfs/Hand%20holding%20a%20magnifying%20glass%20looking%20at%20a%20document%20with%20a%20diagram%20showing%20a%20UBO%20structure%20in%20the%20foreground.png) Feb 1, 2021 ### [FICA vs. Legal Confidentiality](https://blog.kycafrica.ncino.com/fica-vs-legal-profession-confidentiality) More often than not in the legal profession client-attorney confidentiality is what puts clients at ease. Clients feel safe and guarded knowing that... ![FICA vs. Legal Confidentiality](https://blog.kycafrica.ncino.com/hubfs/FICA%20VS%20Legal%20Confidentiality.jpg) Jan 28, 2021 ### [Risk-Based Approach for the Legal Profession](https://blog.kycafrica.ncino.com/identifying-product-service-risks-of-the-legal-profession) As mentioned in our previous post: "FICA to FICAA” an important component of the Financial Intelligence Centre Amendment Act 1 of 2017 (FICAA) is the... Jan 19, 2021 ### [What Happens When a FIC Inspector Calls](https://blog.kycafrica.ncino.com/what-happens-when-a-fic-inspector-calls) Accountable and Reportable Institutions are subject to inspection to assess their level of compliance with the Financial Intelligence Centre Act... Jan 11, 2021 ### [The FIC 2019/2020 Report](https://blog.kycafrica.ncino.com/the-fic-2019-2020-report) Accountable and Reportable Institutions are required to report suspicious transactions and activities to the FIC, as well as cash transactions over... Jan 3, 2021 ### [FIC Registrations Increase](https://blog.kycafrica.ncino.com/fic-registrations-increase) All institutions identified as accountable (schedule 1) and reporting (schedule 3) under the Financial Intelligence Centre Act (FICA) are obligated... Jan 3, 2021 [Previous Page](https://blog.kycafrica.ncino.com/page/15) [1](https://blog.kycafrica.ncino.com) ... 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