A Best-in-Class Intelligent Solution

Customer onboarding functionality supports the front, middle, and back-office onboarding processes, allowing financial institutions to assess the risk of doing business with clients while providing an efficient and personalized user experience.

Clients can upload documents, complete identity verification, and provide information about themselves and their business, enabling regulatory compliance. Institutions can also generate custom reports and achieve a holistic client view thanks to enhanced reporting tools and real-time analytics, enabling them to provide more value-added services and custom-tailored offerings.

Deposit account opening streamlines the process of opening various types of bank accounts for commercial, consumer, and small business clients, while meeting compliance standards. It provides a flexible, intuitive, and scalable workflow so clients can seamlessly open accounts digitally across any device, in branches, or via call centers.

By leveraging open APIs and productized integrations, nCino creates an open ecosystem that brings together disparate data sources and systems, acting as a data hub that integrates with core systems, credit reporting agencies, and other third-party applications. This centralizes the institution’s data, creating an actionable single data platform and warehouse.