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  • Solutions
    • Client Onboarding
    • Watchlist Screening
    • Risk Rating
    • Bank Account Verification
    • Compliance Service
    • Technical and Security Overview
    • FICA Training and Webinars
  • Industries
    • Law Firms
    • Real Estate Industry
    • Stock Brokers
    • Forex Traders
    • Financial Advisors
    • Credit and Lending
    • Motor Vehicle Dealers
    • Other Accountable institutions
  • Company
    • Contact
    • About
    • Careers
    • Articles
    • Customer Stories


Readers are directed to the Financial Intelligence Centre website (www.fic.gov.za) for the latest updates and amendments to FICA. The burden, accountability, and liability for complying with any and/or all legislation shall at all times remain with you as the Accountable Institution, and neither the sender nor nCino South Africa (Pty) Ltd shall be liable for any act or omission performed by you as the Accountable Institution, nor any consequence therefrom, in relying on the information. Any statement or comments made are expressions of opinion only and should not be relied on as fact.

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