nCino KYC Africa

nCino KYC Africa is a South African software company that provides FICA compliance, KYC onboarding, and watchlist screening services. It is trusted by hundreds of law firms, financial institutions, high-value goods dealers, and other businesses. The company offers solutions such as FICA compliant onboarding, watchlist and media screening, risk rating and client review, and real-time bank account verification. It was formerly known as DocFox and was acquired by nCino Inc in 2024.

nCino KYC Africa was founded as DocFox in 2013 by a team of engineers with a vision of using Software-as-a-Service to transform FICA from a speed bump to an enabler of new business. In 2024, DocFox was acquired by nCino Inc.

Purpose built for South African accountable institutions with the deepest local expertise in the market.

• FICA Compliant Onboarding

  Makes the collection and analysis of customer information & documents a breeze, saving hours and eliminating human error.

• Watchlist & Media Screening

  Screens clients daily against sanction and AML watchlists, and comb through billions of online news articles for adverse media.

• Risk Rating & Client Review

  A fully-configurable, powerful tool which allows you to define, create and implement a risk rating solution.

• Real Time Bank Account Verification

  Verifying whether the bank account details provided by your client are correct, valid and belong to the account holder in question.

1. FICA Compliance Software and Services | nCino KYC Africa
2. About Us | nCino KYC Africa
3. FICA Compliance for Law Firms | nCino KYC Africa
4. KYC Software for Real Estate | nCino KYC Africa
5. nCino KYC Africa