High-value goods are often used to launder the proceeds of criminal activities, which can have severe implications for you and your business. Do you know how to safeguard your business?
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.
Simplified Onboarding for FICA Compliance
In addition to having smart technology, for FICA compliance to be correctly implemented throughout your business, you need to have a compliance partner you can rely on for advice, insights, trends and industry know-how.
It’s essential to create a FICA compliance process that is easy on your business, and customers, and frustrating for criminals. That's where nCino KYC comes in.
nCino KYC, formerly known as DocFox 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.
The nCino KYC solution integrates biometric liveness and facial authentication and verification into their software, allowing businesses to ensure a person transacting is who they say they are.
Prevent being an unwitting facilitator in money laundering, and take the next step to see how nCino KYC can simplify your FICA compliance obligations!
Click here to learn more about the new era of FICA Compliance as well as the smartest, fastest way to perform KYC.
About nCino:
nCino KYC will enhance your business' FICA Compliance by delivering unmatched expertise, smart solutions, and unbeatable service - to help you become, and stay FICA compliant.
Reach out below for any queries or information on how to become FICA compliant: kycafrica.sales@ncino.com
