The Platform Trusted by Industry Leaders Across the World

Overcoming Obstacles to Onboarding CLM

Financial institutions face mounting pressure to streamline client relationships throughout their lifecycle. Yet a variety of challenges impact client onboarding and lifecycle management, leading to extended timelines and frustrated customers.

Ineficiencias manuales

Ineficiencias manuales

Los sistemas heredados, con introducción manual de datos y papeleo, ralentizan significativamente la incorporación de nuevos clientes.

Barreras normativas

Barreras normativas

Las regulaciones KYC y AML suponen una carga adicional de recursos y aumentan la complejidad del cumplimiento normativo.

Expectativas de los clientes

Expectativas de los clientes

Los clientes exigen un alta rápida, personalizada y sin complicaciones. Cualquier demora pone en riesgo su fidelización.

Escalabilidad limitada

Escalabilidad limitada

Las entidades que están creciendo encuentran dificultades para mantener la eficiencia de los procesos de onboarding a medida que aumenta la demanda.

Success that speaks for itself

75%

Reduction in Onboarding time

39

paper based forms eliminated

14%

more critical risk issues identified for enhanced security and compliance

Your Data Delivered Directly in Your Workflow

For UK Financial Institutions Only — nCino CLM streamlines commercial onboarding by embedding UK-specific business intelligence directly into your workflows. Instantly pre-populate forms, automate risk assessments, and remove manual data entry with deep data integration powered by our FullCircl acquisition. This exclusive integration gives UK financial insitutions unparalleled access to:

  • Entity Search and KYB – Access 270M+ business records with real-time Companies House data and instant company verification.

  • UBO and Related Parties – Full visibility of ownership structures, corporate links, and key officers.

  • ID&V and AML Screening – Biometric identity checks plus real-time sanctions, PEP, and adverse media screening.

  • CIFAS Integration – Fraud prevention intelligence to protect against financial crime.

  • Credit Bureau Data – Instant creditworthiness assessment and financial health indicators.

Operating outside the UK? nCino CLM integrates seamlessly with leading data providers worldwide—from credit bureaus to compliance databases and regional intelligence sources. Our flexible platform connects to the partners that matter most in your market. Contact us to configure the perfect data ecosystem for your institution.

Take it further with the nCino Platform

nCino unifies CLM with Commercial Loan Origination and Portfolio Management in a single system. Data flows smoothly from onboarding through lending and portfolio monitoring, letting relationship managers move from KYC to loan origination quickly, while compliance teams have full visibility.

nCino Platform

¿Listo para transformar tu institución?

Con la confianza de más de 2.700 instituciones financieras, la plataforma nCino mejorará la toma de decisiones estratégicas, la gestión de riesgos y la satisfacción del cliente en su institución. Vea en acción nuestras soluciones inteligentes, las mejores de su clase: solicite hoy mismo una demostración gratuita. 

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