About nCino KYC
nCino KYC is a Financial Services company based in Johannesburg (South Africa) founded in 2014. Cloud-based risk management software is provided for compliance needs. It operates on a SaaS (Software-as-a-Service), Professional Services, and FinTech model in Financial Services and Technology sectors. Its chief executive, as recorded, is Ryan Canin. nCino KYC offers products and services including FICA Compliant Onboarding, Watchlist & Media Screening, Risk Rating & Client Review, Real Time Bank Account Verification, and Expert FICA Advice & Services. Its focus areas include Financial Technology and Compliance Solutions. Its legal entity is nCino.
Company details
nCino KYC is engaged in delivering software and services for FICA compliance, targeting industries such as banking, law firms, real estate, and financial advisory. Solutions offered include client onboarding, watchlist screening, risk rating, bank account verification, and expert compliance advice. The platform is designed to automate and simplify Know Your Customer (KYC) processes, ensuring adherence to Financial Intelligence Centre Act regulations. Services are tailored to meet specific industry needs, helping businesses pass FIC inspections while reducing administrative burdens. Comprehensive training and unlimited support are also provided to ensure consistent compliance across organizations.
Products & Services of nCino KYC
nCino KYC offers a comprehensive portfolio of products and services, including FICA Compliant Onboarding, Watchlist & Media Screening, Risk Rating & Client Review, Real Time Bank Account Verification, and Expert FICA Advice & Services.
Customer information collection is streamlined for efficient onboarding.
Clients are screened daily against AML watchlists effectively.
Risk rating solutions are customized for client reviews.
Bank account details are verified in real time.
Expert guidance on FICA compliance is provided readily.
Apps and channels of nCino KYC
its YouTube channel nCino KYC Africa has 595 subscribers and 30 videos.
Videos from nCino KYC
The most watched videos on nCino KYC's YouTube channel, nCino KYC Africa (595 subscribers). Click a video to play it here.
More on nCino KYC Africa.
People of nCino KYC
11 people are tracked at nCino KYC (4 in leadership, 7 in team).
| Name | Role | Group |
|---|---|---|
Ryan Canin | CEO | Leadership |
Carol Coetzee | Head Of People | Leadership |
Tertia Barrett | Area Vice President | Leadership |
Walter Penfold | CEO Docfox Africa | Leadership |
Tamryn Moni | US Customer Success Manager | Team |
Skye O'Neill | Customer Success Lead (us) | Team |
Candice Wermuth | Senior Account Manager | Team |
Val Brink | Senior Business Development Manager | Team |
Daniel Brainin | Business Development Executive | Team |
Sean de Canha | Senior Business Development Executive | Team |
Murray Collier | Senior Business Development Executive | Team |
Complete people profiles for nCino KYC
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Web traffic of nCino KYC
Websites that share an audience with nCino KYC (docfox.co.za).
Websites whose visitors overlap most with nCino KYC. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
masthead.co.za | masthead.co.za | 100% | #728,993 | – | |
| moonstone.co.za | 95% | #387,642 | View details |
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Related news about Ncino Kyc
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Frequently Asked Questions about nCino KYC
nCino KYC was founded in 2014.
nCino KYC is headquartered in Johannesburg, South Africa. It is registered at Johannesburg, Gauteng, South Africa.
Ryan Canin is the CEO of nCino KYC, as recorded in our data.
nCino KYC is engaged in delivering software and services for FICA compliance, targeting industries such as banking, law firms, real estate, and financial advisory. Solutions offered include client onboarding, watchlist screening, risk rating, bank account verification, and expert compliance advice. The platform is designed to automate and simplify Know Your Customer (KYC) processes, ensuring adherence to Financial Intelligence Centre Act regulations. Services are tailored to meet specific industry needs, helping businesses pass FIC inspections while reducing administrative burdens. Comprehensive training and unlimited support are also provided to ensure consistent compliance across organizations.
nCino KYC offers FICA Compliant Onboarding, Watchlist & Media Screening, Risk Rating & Client Review, Real Time Bank Account Verification, and Expert FICA Advice & Services.
nCino KYC operates through Ncino.