{"id":813817,"date":"2025-02-24T10:41:01","date_gmt":"2025-02-24T08:41:01","guid":{"rendered":"https:\/\/businesstech.co.za\/news\/?p=813817"},"modified":"2025-02-24T10:41:06","modified_gmt":"2025-02-24T08:41:06","slug":"ncino-kyc-africa-reinventing-the-future-of-fica-compliance","status":"publish","type":"post","link":"https:\/\/businesstech.co.za\/news\/industry-news\/813817\/ncino-kyc-africa-reinventing-the-future-of-fica-compliance\/","title":{"rendered":"nCino KYC Africa &#8211; Reinventing the future of FICA compliance"},"content":{"rendered":"\n<p>In an increasingly remote and digitized world, leading FICA compliance company nCino KYC Africa has seen criminals developing smarter malicious tactics.<\/p>\n\n\n\n<p>This has made it more challenging for businesses to verify people\u2019s 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.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/kycafrica.ncino.com\/?utm_campaign=56166590-FY26-Q1%20BusinessTech&amp;utm_source=Feb%20article%201%20link\" data-type=\"link\" data-id=\"https:\/\/kycafrica.ncino.com\/?utm_campaign=56166590-FY26-Q1%20BusinessTech&amp;utm_source=Feb%20article%201%20link\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Click here to learn how nCino KYC Africa can automate your FICA process.<\/strong><\/a><\/li>\n<\/ul>\n\n\n\n<p>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.<\/p>\n\n\n\n<p>From simplifying how businesses onboard their customers, to automatically performing ongoing monitoring and risk management, to automating mundane tasks \u2013 embracing the latest compliance technologies has become an essential component of any responsible business.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Technology and humans working together<\/strong><\/h2>\n\n\n\n<p>To optimise the fight against financial crimes, human intelligence and technology must work together effectively and progressively.<\/p>\n\n\n\n<p>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.<\/p>\n\n\n\n<p>Your compliance partner will help you keep up with evolving regulations and new risks, which is critical in this ever-evolving sector.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a  data-lightbox=\"post-image\" href=\"https:\/\/businesstech.co.za\/news\/wp-content\/uploads\/2025\/02\/BusinessTech-02-1200x675-1.png\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/businesstech.co.za\/news\/wp-content\/uploads\/2025\/02\/BusinessTech-02-1200x675-1-1024x576.png\" alt=\"\" class=\"wp-image-813820\" srcset=\"https:\/\/businesstech.co.za\/news\/wp-content\/uploads\/2025\/02\/BusinessTech-02-1200x675-1-1024x576.png 1024w, https:\/\/businesstech.co.za\/news\/wp-content\/uploads\/2025\/02\/BusinessTech-02-1200x675-1-300x169.png 300w, https:\/\/businesstech.co.za\/news\/wp-content\/uploads\/2025\/02\/BusinessTech-02-1200x675-1-768x432.png 768w, https:\/\/businesstech.co.za\/news\/wp-content\/uploads\/2025\/02\/BusinessTech-02-1200x675-1.png 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>nCino KYC Africa<\/strong><\/h2>\n\n\n\n<p>Your best choice for a compliance technology partner is <a href=\"https:\/\/kycafrica.ncino.com\/?utm_campaign=56166590-FY26-Q1%20BusinessTech&amp;utm_source=Feb%20article%201%20link\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>nCino KYC Africa<\/strong><\/a><strong>.<\/strong><\/p>\n\n\n\n<p>Formerly known as DocFox Africa, nCino KYC Africa is committed to enhancing your business&#8217; FICA compliance processes through an offering that is easy on your business and customers, and frustrating for criminals.<\/p>\n\n\n\n<p>nCino KYC Africa achieves this by integrating<strong> <a href=\"https:\/\/kycafrica.ncino.com\/solutions\/customer-onboarding\/?utm_campaign=56166590-FY26-Q1%20BusinessTech&amp;utm_source=Feb%20article%202%20link\" data-type=\"link\" data-id=\"https:\/\/kycafrica.ncino.com\/solutions\/customer-onboarding\/?utm_campaign=56166590-FY26-Q1%20BusinessTech&amp;utm_source=Feb%20article%202%20link\" target=\"_blank\" rel=\"noreferrer noopener\">biometric liveness and facial authentication and verification<\/a> <\/strong>into their software, allowing you to ensure a person transacting is who they say they are.<\/p>\n\n\n\n<p>Validating user data through such a secure triangulated authentication process proves that a person is real and transacting in the present moment.<\/p>\n\n\n\n<p>This seamless process eliminates the need for manual document collection, ensuring fast and secure identity verification.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Get compliant today<\/strong><\/h2>\n\n\n\n<p>nCino KYC Africa is powering a new era in FICA compliance by working with South Africa&#8217;s leading businesses to fight and combat the scourge of financial crime.<\/p>\n\n\n\n<p><a href=\"https:\/\/kycafrica.ncino.com\/?utm_campaign=56166590-FY26-Q1%20BusinessTech&amp;utm_source=Feb%20article%201%20link\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>To find out how nCino KYC can automate your FICA process, request a demo today.<\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>nCino KYC Africa, formerly known as DocFox Africa, has spent the last few months reimagining what the future of Financial Intelligence Centre Act (FICA) compliance looks like.   <\/p>\n","protected":false},"author":57,"featured_media":813818,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10459],"tags":[21826],"class_list":["post-813817","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-news","tag-ncino-kyc-africa"],"_links":{"self":[{"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/posts\/813817","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/users\/57"}],"replies":[{"embeddable":true,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/comments?post=813817"}],"version-history":[{"count":1,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/posts\/813817\/revisions"}],"predecessor-version":[{"id":813824,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/posts\/813817\/revisions\/813824"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/media\/813818"}],"wp:attachment":[{"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/media?parent=813817"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/categories?post=813817"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/tags?post=813817"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}