--- title: nCino KYC Articles | Greylisting description: Greylisting | 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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[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) ### [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 ### [Your Essential Guide on How to FICA a Trust](https://blog.kycafrica.ncino.com/your-essential-guide-on-how-to-fica-a-trust) Trust and Company Service Providers (TCSPs) face unique compliance challenges under South Africa's Financial Intelligence Centre Act (FICA). Since... ![Your Essential Guide on How to FICA a Trust](https://blog.kycafrica.ncino.com/hubfs/nCino-KYC-How-to-FICA-a-Trust-1.jpg) Feb 16, 2026 ### [Is Your Child Unknowingly Laundering Money? How Gaming ‘Coins’ Became a New Frontier for Financial Crime](https://blog.kycafrica.ncino.com/is-your-child-unknowingly-laundering-money-how-gaming-coins-became-a-new-frontier-for-financial-crime) There isn’t a parent in the world who hasn’t faced the relentless force of "pester power". It usually starts with a frantic explanation of why a... ![Is Your Child Unknowingly Laundering Money? How Gaming ‘Coins’ Became a New Frontier for Financial Crime](https://blog.kycafrica.ncino.com/hubfs/nCino-KYC-Is-your-child-unknowingly-laundering-money_-How-gaming-%E2%80%98coins%E2%80%99-became-a-new-frontier-for-financial-crime-1.jpg) Jan 23, 2026 ### [FICA Compliance: No Longer Optional for South Africa's Automotive Industry](https://blog.kycafrica.ncino.com/fica-compliance-no-longer-optional-for-south-africas-automotive-industry) As automotive businesses plan for the year ahead, the regulatory landscape has never been more demanding – or more consequential. Hawken McEwan,... ![FICA Compliance: No Longer Optional for South Africa's Automotive Industry](https://blog.kycafrica.ncino.com/hubfs/nCino-KYC-FICA-Compliance-No-Longer-Optional-for-South-Africa-Automotive-Industry.jpg) Jan 23, 2026 ### [South Africa Exits the FATF Greylist: What this Means for Compliance in 2025 and Beyond](https://blog.kycafrica.ncino.com/south-africa-exits-the-fatf-greylist-what-this-means-for-compliance) After almost three years of dedicated reform efforts, South Africa has successfully exited the FATF greylist. The international money laundering and... ![South Africa Exits the FATF Greylist: What this Means for Compliance in 2025 and Beyond](https://blog.kycafrica.ncino.com/hubfs/nCino-KYC-South-Africa-Exits-FATF-Grey-List-1-1.jpg) Oct 29, 2025 ### [South Africa Awaits FATF Greylisting Verdict: A Key Timeline & Analysis](https://blog.kycafrica.ncino.com/south-africa-awaits-fatf-greylisting-verdict-a-key-timeline-and-expert-analysis) With the Financial Action Task Force (FATF) set to announce its decision on South Africa’s greylisting status in the coming weeks, the nation’s... ![South Africa Awaits FATF Greylisting Verdict: A Key Timeline & Analysis](https://blog.kycafrica.ncino.com/hubfs/nCino%20KYC_Key%20Timeline%20of%20%E2%80%A8SA%E2%80%99s%20Greylisting.jpg.jpeg) Oct 9, 2025 ### [Politically Exposed Clients: The Minefield Zondo Flagged before FATF Greylisting](https://blog.kycafrica.ncino.com/politically-exposed-clients-are-the-minefield-zondo-flagged-before-the-fatf) Accountable institutions face crippling penalties if their KYC screening fails to flag a client as a Politically Exposed Person (PEP). As the nation... ![Politically Exposed Clients: The Minefield Zondo Flagged before FATF Greylisting](https://blog.kycafrica.ncino.com/hubfs/Politically%20Exposed%20Clients_%20The%20Minefield%20Zondo%20Flagged%20before%20FATF%20Greylisting.jpg) Apr 29, 2025 [1](https://blog.kycafrica.ncino.com/tag/greylisting) [2](https://blog.kycafrica.ncino.com/tag/greylisting/page/2) [3](https://blog.kycafrica.ncino.com/tag/greylisting/page/3) [4](https://blog.kycafrica.ncino.com/tag/greylisting/page/4) [Next Page](https://blog.kycafrica.ncino.com/tag/greylisting/page/2) ![nCino Full colour Logo](https://blog.kycafrica.ncino.com/hubfs/nCino%20Full%20colour%20Logo.svg) Subscribe to our newsletter [Subscribe](https://share-eu1.hsforms.com/1EGe3layITCaXlgtYEX6fSwetu2j) - - - - ### 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 - [Terms and Conditions](https://kycafrica.ncino.com/terms-and-conditions/) - [Privacy Statement](https://kycafrica.ncino.com/privacy-policy/) - [PAIA Manual](https://kycafrica.ncino.com/wp-content/uploads/2025/03/nCino-SA-PAIA-Manual-March-2025-2.pdf) - Cookie Settings © 2016 – 2026 nCino. 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