After years of building custom software for the financial industry, we discovered the enormous challenge that FICA and AML presented to all the businesses we worked with.
We decided that this was a problem worth solving, and so we set out to build a solution that could automate the compliance burden for all types of Accountable Institutions.
Trusted by hundreds of businesses
Used across four continents
Over 130 employees
DocFox was conceived in 2013, and incorporated in 2014. Our founding team of engineers had a vision of using Software-as-a-Service to transform FICA from a speed bump to an enabler of new business. In 2016 we attracted Silicon Valley investment from some of the most prominent individuals in FinTech which propelled the company on a path to where it is now.
With clients across three continents, DocFox is globally transforming how businesses manage AML/CFT risk, helping them to onboard customers faster, be compliant, and grow their business, all while on the pursuit to make money laundering impossible.
Our promise is to be the only FICA compliance experts you will ever need.
How We Like to Get Things Done
7 Key FICA Requirements
Hear more about the 7 Key FICA Requirements that need to be met in order to be FULLY FICA compliant