nCino has acquired DocFox. Find out more

DocFox is now nCino here is what to expect

About DocFox

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 
Humble Beginnings
First Prototype (The MVP)
Global Legal Partner
Silicon Valley Backing
First US Customer Onboarded
FICAA Risk Based Approach Solved
First UK Customer Onboarded
Over 200 Happy Customers
Compliance on Call Launch
DocFox hires their 100th employee
2023 & Beyond
Make Money Laundering Impossible
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Our Story

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

At DocFox, the people behind DocFox are equally as important as the technology. We dream big and are unreasonably ambitious, but we do so with humble confidence. We value helpfulness, transparency, and authenticity. We show up as ourselves, are always real, and have a lot of fun. We always give that little bit extra in the pursuit of personal and company growth.

Now that you know a bit more about us, feel free to reach out – we’d love to hear from you.

Life in the Fox Den

7 Key FICA Requirements

Hear more about the 7 Key FICA Requirements that need to be met in order to be FULLY FICA compliant

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