nCino KYC Africa – Reinventing the future of FICA compliance
In an increasingly remote and digitized world, leading FICA compliance company nCino KYC Africa has seen criminals developing smarter malicious tactics.
This has made it more challenging for businesses to verify people’s identities and has marked the end of the days when you could simply look at a picture on an ID and accept it as being authentic.
Thankfully, as financial crimes continue to evolve, the technologies that help combat these crimes are also improving, and have become a critical tool in this important fight against financial crimes.
From simplifying how businesses onboard their customers, to automatically performing ongoing monitoring and risk management, to automating mundane tasks – embracing the latest compliance technologies has become an essential component of any responsible business.
Technology and humans working together
To optimise the fight against financial crimes, human intelligence and technology must work together effectively and progressively.
This means that in addition to having the appropriate smart technology, you need to have a compliance partner you can rely on for advice, insights, trends, and industry know-how.
Your compliance partner will help you keep up with evolving regulations and new risks, which is critical in this ever-evolving sector.
nCino KYC Africa
Your best choice for a compliance technology partner is nCino KYC Africa.
Formerly known as DocFox Africa, nCino KYC Africa is committed to enhancing your business’ FICA compliance processes through an offering that is easy on your business and customers, and frustrating for criminals.
nCino KYC Africa achieves this by integrating biometric liveness and facial authentication and verification into their software, allowing you to ensure a person transacting is who they say they are.
Validating user data through such a secure triangulated authentication process proves that a person is real and transacting in the present moment.
This seamless process eliminates the need for manual document collection, ensuring fast and secure identity verification.
Get compliant today
nCino KYC Africa is powering a new era in FICA compliance by working with South Africa’s leading businesses to fight and combat the scourge of financial crime.
To find out how nCino KYC can automate your FICA process, request a demo today.
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