Conducting IT due diligence when taking over or merging with another company is key to a smooth transitional period. It may not be the most interesting or enjoyable task, but it’s important that the process isn’t rushed. Being as thorough as possible will not only save you time later on but will also highlight any potential issues that will need to be fixed before the sale goes ahead.

Businesses use nCino Identity Solutions to expedite compliant onboarding of new customers for KYC/AML, while ensuring confidence in the regulatory assessment of a counterparty. This extends to conducting checks for PEPs, sanctions & adverse media -- all made simple with the nCino Identity Solutions web app or API.

Google is not a front-line risk mitigator, it’s a search engine. And yet as many as 4 in 5 financial service organisations still use it to drive mission-critical AML and KYC processes.

Neobanks may be best known for their consumer offerings, but they’re rapidly gaining traction in business banking.