List of nCino KYC (Know Your Customer) Customers
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Since 2010, our global team of researchers has been studying nCino KYC (Know Your Customer) 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 KYC (Know Your Customer) for AML, Fraud and Compliance 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 KYC (Know Your Customer) for AML, Fraud and Compliance include: Pinnacle Wealth Management South Africa, a South Africa based Banking and Financial Services organisation with 30 employees and revenues of $5.0 million, Van Deventer & Van Deventer, a South Africa based Professional Services organisation with 20 employees and revenues of $3.0 million, Findlater Attorneys South Africa, a South Africa based Professional Services organisation with 10 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using nCino KYC (Know Your Customer), 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.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Findlater Attorneys South Africa | Professional Services | 10 | $1M | South Africa | nCino | nCino KYC (Know Your Customer) | AML, Fraud and Compliance | 2023 | n/a |
In 2023 Findlater Attorneys South Africa implemented nCino KYC to strengthen its AML, Fraud and Compliance controls during client onboarding. The compliance-focused SaaS implementation targeted 100% FICA compliance by automating identity verification, bank account verification and sanctions screening as part of its client onboarding and compliance workflows.
nCino KYC was deployed as a cloud SaaS solution and configured to orchestrate verification steps within the firm’s onboarding process, consolidating identity checks, bank account validation and sanctions screening into a single verification workflow. The configuration included ongoing regulatory guidance and audit-ready logging to support evidentiary requirements and maintain compliance posture.
Operational scope centered on the firm’s client intake and compliance functions across South Africa, reducing manual effort and improving verification speed for small firm operations. Governance changes focused on formalizing automated verification checkpoints in the onboarding workflow and preserving audit trails for regulatory review and continuous compliance oversight.
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Pinnacle Wealth Management South Africa | Banking and Financial Services | 30 | $5M | South Africa | nCino | nCino KYC (Know Your Customer) | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Pinnacle Wealth Management South Africa implemented nCino KYC to add structure and simplicity to wealth-management client onboarding and sanctions screening. The deployment is aligned with AML, Fraud and Compliance capabilities and focused on formalizing onboarding workflows and sanction-screening processes.
nCino KYC was configured to provide structured client intake, sanctions screening automation, deadline reminders and audit-ready reporting. Functional modules implemented included KYC intake orchestration, sanctions screening rulesets and compliance reporting dashboards, with lightweight configuration appropriate to a 30-employee wealth-management firm. The implementation went live rapidly, supported by two to three training sessions for relationship managers and compliance staff.
Operational coverage centered on front-office onboarding and the compliance function across Pinnacle Wealth Management South Africa, with the nCino KYC application embedded in day-to-day client onboarding and sanctions screening workflows. Governance changes emphasized formalized review checkpoints and automated deadline reminders to create durable audit trails and support regulatory reporting. The deployment delivered enhanced governance, deadline reminders and improved sanction-screening and reporting for audits.
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Van Deventer & Van Deventer | Professional Services | 20 | $3M | South Africa | nCino | nCino KYC (Know Your Customer) | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Van Deventer & Van Deventer implemented nCino KYC (Know Your Customer) to strengthen FICA KYC/AML compliance and client onboarding for its law firm in South Africa. The deployment focused on AML, Fraud and Compliance workflows to formalize client screening and risk assessment across the firm.
The implementation of nCino KYC (Know Your Customer) consolidated watchlist screening and adverse media checks with an integrated risk rating workflow to identify high risk clients during onboarding. Modules and capabilities instrumented include automated watchlist and adverse media screening, case-level risk scoring, and electronically captured onboarding records to support a paperless process and continuous KYC lifecycle management.
Operational coverage was firm wide within the South Africa practice, aligning compliance and client onboarding functions to a single audit trail to improve governance and evidentiary records for regulators. The configuration produced a more efficient, paperless client onboarding workflow with preserved audit trails and improved governance to aid FIC inspections.
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