Introduction to SmartPacks

SmartPacks enable users to perform comprehensive due diligence on their prospects and customers with ease. These pre-defined bundles of rules run automated checks against multiple data sources and trigger customizable flags on-demand, weekly, or for immediate updates about customers and potential customers.

NCino's suite of Smart products is tailored to specific sectors and use cases, providing targeted solutions for businesses across regulated industries.

SmartAcquire SmartAcquire article

SmartAcquire is designed to makes prospecting new companies and developing meaningful connections easier then ever. 

SmartBanker SmartBanker article

SmartBanker is designed specifically for front and middle office banking and financial services relationship professionals to help acquire new customers faster, improve market segmentation, and stay ahead of the competition.

SmartBanker for Wealth SmartBanker for Wealth article

SmartBanker for Wealth is designed specifically for wealth management firms to acquire, onboard, and grow client relationships by identifying high potential businesses, tailoring outreach, and gaining timely insights to address risk concerns early in the customer relationship.

ProBanker ProBanker article

Banking relationship managers usually only have a partial view of their customers’ finances. ProBanker can see across multiple banking relationships by using CAIS & CATO datasets to provide a full market view of a business's financial health, via WebApp & API formats.

SmartBroker SmartBroker article

SmartBroker for insurance brokers and agencies to acquire new business and build long-term client relationships. It is designed specifically for insurance brokers by insurance brokers, delivering rich, contextualised company information on every business in the UK and Ireland. 

SmartOnboardScreening SmartOnboardScreening article

The SmartOnboard Screening tool is designed for running checks on potential new businesses. Accelerate B2B onboarding with nCino's perpetual AML, KYC, Credit checks, and screening for compliance and efficiency.

SmartOnboard SmartOnboard article

SmartOnboard is a package which streamlines the customer onboarding process by automating compliance checks and risk assessments. SmartOnboard reduces manual verification time while enhancing due diligence accuracy, helping you onboard customers faster and more confidently.

SmartUnderwriter SmartUnderwriter article

SmartUnderwriter provides contextualised company information to help underwriters surface connections in group structures and access deep credit and financial profiles, allowing them to understand risks before claims are considered. 

SmartPack Processes