Companies · regulatory technology
Rosebank · South Africa · regulatory technology · https://kycafrica.ncino.com/
Diligence memoA one-page analyst read on nCino KYC Africa — recommendation, valuation, rhythm, risks.→nCino KYC Africa: limited disclosed financing to assess.
Synthesized from the figures below est. — every claim rests on a number shown on this page.
South African company, based in Rosebank. Sector: regulatory technology.
As reported in public records reported — not modeled.
Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.
No round amounts on record to chart.
No staged rounds to sequence.
Round size and date are reported; the stage label is inferred from round size. Valuation is modeled from stage benchmarks. Directional, not a quoted figure.
Not enough modeled valuation points to chart a trajectory.
Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.
| Stage | Amount · real | Announced | Post-money · est | Value · est | Conf. |
|---|---|---|---|---|---|
| No rounds recorded. | |||||
Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.
Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.
| Company | Sector | Stage | Value · est | Match |
|---|---|---|---|---|
| Central Merchant Bank South African company. | Fintech | — | — | 76% |
| South African Reserve Bank South African company, based in South African Reserve Bank Building. | Fintech | — | — | 74% |
| kykNET South African company. | — | — | — | 73% |
| Cadac South African company. | — | — | — | 72% |
| NISC (Pty) Ltd, South Africa South African company. | — | — | — | 72% |
| Nomba Banking and payments for businesses in Africa | Fintech | Series B | $340.2M | 71% |
| Southern Sun Rosebank South African company. | — | — | — | 71% |
| Ncino, Inc. | Other Technology | Growth/Late | $21.7B | 71% |
See where nCino KYC Africa sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.
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