Whether you are an asset manager, wealth manager, financial advisor or fund, Know Your Client (KYC) requirements are only becoming more stringent due to the rise of money laundering and the sophistication with which it is being conducted. With DocFox you can on-board individuals or the most complex of juristic entities seamlessly.
Integrate DocFox into your existing processes

We know that just the right amount of flexibility is extremely important when implementing a new tool. DocFox is equipped to handle any unique client type (e.g. public entity, trust, offshore structure, corporation, individual, partnerships, and more) and allows you to implement your own rules for these various entity types. For example investment services to high net worth clients may carry an added money laundering risk so you may want to do enhanced due diligence on these types of client.

Impress your clients with seamless online document collection

Reduce your FICA risk by easily identifying bad actors

Set up your own risk assessments and be audit ready – always

Simplify the onboarding of complex multi-layered entities