List of nCino Identity Verification Customers
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Since 2010, our global team of researchers has been studying nCino Identity Verification customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased nCino Identity Verification for Identity and Access Management (IAM) from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using nCino Identity Verification for Identity and Access Management (IAM) include: Santander UK, a United Kingdom based Banking and Financial Services organisation with 19800 employees and revenues of $6.47 billion, Metro Bank, a United Kingdom based Banking and Financial Services organisation with 4040 employees and revenues of $669.0 million, Soldo, a United Kingdom based Professional Services organisation with 350 employees and revenues of $180.0 million and many others.
Contact us if you need a completed and verified list of companies using nCino Identity Verification, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The nCino Identity Verification customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight | Insight Source |
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Metro Bank | Banking and Financial Services | 4040 | $669M | United Kingdom | nCino | nCino Identity Verification | Identity and Access Management (IAM) | 2024 | n/a | In 2024 Metro Bank implemented nCino Identity Verification within its Identity and Access Management (IAM) footprint, an implementation inference supported by the incorporation of FullCircl’s identity platform into nCino’s identity and CLM offering after acquisition. The deployment targeted the SME onboarding portal, aligning identity verification and KYC orchestration with the bank’s online customer intake flow. Configuration emphasized API-based identity verification and KYC orchestration, using FullCircl’s identity/KYC services connected via API to automate identity evidence capture, verification decisioning, and status callbacks into the onboarding workflow. The nCino Identity Verification capability was used to consolidate identity attributes and verification outcomes, and to support CLM records for onboarding cases. Integrations were centered on the SME onboarding portal and the FullCircl identity service, with verification responses surfaced to onboarding and compliance workflows. Operational coverage was focused on SME new customer onboarding, implicating customer onboarding, compliance and risk operations in configuration and exception handling. Governance and rollout involved policy configuration for KYC thresholds and staged activation in the online onboarding channel, with onboarding and compliance teams responsible for rules and exception routing. A vendor report notes that connecting FullCircl’s identity services to the SME onboarding portal reduced onboarding abandonment by approximately 30 percent after the integration. | |
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Santander UK | Banking and Financial Services | 19800 | $6.5B | United Kingdom | nCino | nCino Identity Verification | Identity and Access Management (IAM) | 2022 | n/a | In 2022, Santander UK implemented nCino Identity Verification as part of its nCino Client Lifecycle Management deployment for commercial onboarding. The nCino Identity Verification implementation aligns with the Identity and Access Management (IAM) category and focused on digitizing and accelerating onboarding workflows for the bank's UK commercial customers. The implementation used identity verification and KYC capabilities embedded within the nCino Client Lifecycle Management environment to capture customer data, drive KYC decisioning, and remove paper forms from the onboarding path. Functional capabilities described in the deployment include digital customer data intake, automated identity checks and verification workflows, and integrated case management for compliance review, all operating within the nCino CLM framework. Operational scope targeted commercial onboarding teams in the United Kingdom, with the solution impacting onboarding operations, compliance and commercial account teams. Module mapping to the nCino Identity Verification naming is inferred from the integration of FullCircl identity and onboarding capabilities into nCino Client Lifecycle Management after FullCircl and nCino partnered in 2023 and following the 2024 acquisition, which supports the application-level classification used here. Outcomes cited by the deployment include reduced onboarding times and elimination of paper forms in the commercial onboarding process. | |
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Soldo | Professional Services | 350 | $180M | United Kingdom | nCino | nCino Identity Verification | Identity and Access Management (IAM) | 2022 | n/a | In 2022, Soldo implemented nCino Identity Verification as part of its Identity and Access Management (IAM) tooling. Soldo previously used W2 by FullCircl to build a scalable self service onboarding solution for small business customers, according to FullCircl testimonials, and FullCircl was later acquired and rebranded under nCino’s identity offerings, informing the inferred use of nCino Identity Verification. The nCino Identity Verification deployment emphasized customer identity proofing, automated AML screening, and self service onboarding orchestration, aligning verification checks with KYC workflows. Configuration work centered on document verification, automated decisioning, and audit logging, capabilities consistent with Identity and Access Management (IAM) implementations. Operational coverage focused on customer onboarding and compliance teams serving small business customers, with internal administration governed via role based access control and verification event logging to support auditability. Integrations referenced in source material extend to the onboarding and AML screening capabilities associated with W2 by FullCircl, which shaped the implementation footprint attributed to nCino Identity Verification. |
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