At DocFox we eat, sleep, and breathe FICA. Our software has been built around the latest Financial Intelligence Centre Act, and can be tailored for your specific industry.
Our team of compliance experts can craft a bespoke Risk Management Compliance Programme (RMCP) for your business, provide accredited training, and assist with FIC inspections.
100% of DocFox customers routinely pass their FIC inspections.
No more paper documents. With DocFox getting to Know Your Client (KYC) is seamless and automated.
Clients can take pictures of their documents with their phone and upload them directly into your custom branded online portal.
They can capture any information you need directly into beautiful online forms, and be done with the entire onboarding & FICA process in minutes. Save hours in your day by no longer chasing documents.
Let DocFox take on the FICA admin burden so that you can spend more time focused on your business.
We will automatically validate documents against third-party data, and perform Anti Money Laundering (AML) screening in real time.
With DocFox, verifying the documents and onboarding even the most complex individual or business entity is simple. Ensure full compliance by on-going screening
The most comprehensive politically exposed persons database available in SA.
Unlimited FICA compliance advice from our team of experts at a fixed cost.
Unlimited accredited FICA training for everybody in your company, regardless of size.
Across your entire business to ensure consistency and control of your KYC processes.
DocFox makes the collection and analysis of customer information & documents a breeze, saving you hours of valuable time, and eliminating human error.
Screens your clients daily against sanction and Anti-Money Laundering (AML) watchlists, and comb through billions of online news articles for adverse media.
Our Automated Client Review solution is a fully-configurable, powerful tool which allows you to define, create and implement a risk rating solution.
Verifying whether the bank account details provided by your client are correct, valid and belong to the account holder in question.
Chat to our Compliance Services team for advice & guidance on all FICA & Anti-Money Laundering (AML) related questions
Training on topics including money laundering, terrorist financing, suspicious behaviour, the consequence of non-compliance and so much more.
Our end-to-end FICA compliance solution and compliance services ensures that your firm’s Know Your Customer (KYC) processes are implemented right the first time, and every time after that. Making DocFox the only FICA compliance partner you will ever need.
We understand that there are multiple compliance burdens that can keep you from focusing on property transfers, sales or rentals.
Lower the cost of onboarding new customers by automating your FICA compliance processes. Apply a risk-based approach to reduce time spent on low-risk customers, while identifying high risk customers that could be bad actors.
As a partner to many Forex trading businesses we understand that there are multiple compliance and regulation burdens that can keep you from focusing on your core duties. Free up your time by using DocFox to automate your FICA processes.
As a financial institution that deals with a lot of complexity, truly knowing your client can be an intensive task. DocFox was built to simplify and automate this process for businesses just like yours.
Whether it’s to verify a clients bank details or speed up document collection, DocFox serves to simplify and ease the burden of FICA compliance for credit and loan providers
Don’t let compliance burdens keep you from sales.
DocFox ensures that your Know your Client (KYC) process is hassle free and automated.
DocFox was created to simply solve FICA compliance for all types of Accountable Institutions. We have the simplest solution and services to ensure you are always FULLY FICA compliant.
In addition to our gold standard DocFox software, we offer hands-on FICA compliance subscription services and certified, CPD approved FICA training.
Whether you need advice on how to deal with a high-risk client or how to interpret a clause in the FIC Act – we are ready to help.
Hear more about the 7 Key FICA Requirements that need to be met in order to be FULLY FICA compliant
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