Automated document collection & analysis for the digital age
Thrill your customers with a high-tech, paperless onboarding experience. We take care of the time-consuming process of document collection and analysis for you, freeing you up to make informed decisions. Leverage our scale to reduce your onboarding costs.
Daily watchlist monitoring & risk rating according to your rules
Ensure that your customers don’t become high-risk overnight. We screen your customers daily against Anti-Money Laundering (AML) watchlists, and comb through billions of news articles searching for adverse media. We also remind you when it is time to do KYC (Know Your Customer).
Eliminate human error & ensure consistent due diligence
DocFox can be configured to adhere to your Risk Management and Compliance Programme (RMCP), however you have defined it. We help you identify gaps in your compliance process, and ensure that each customer goes through the same workflow.
Always Ready for Audit
One click for a comprehensive & up-to-date KYC summary
Keep all your KYC documents in one place, and always know the status of any application. We track, log, and time-stamp every action performed through the KYC process, so that you are always audit ready at the touch of a button.