Credit providers are bound by the rules and regulations set out by the FIC Amendment ACT to prevent money laundering. DocFox aims to simplify your compliance obligations by providing a risk-based approach that enables your business to form a reasonable belief that it knows the true identity of its clients.
Impress any type of client with seamless online document collection
We don’t dictate how you manage your risk, you do, and so we configure our software according to your risk-based rules and existing processes. DocFox is equipped to handle the mapping of complex structures for any client type, and so getting to Know Your Clients doesn’t need to be seen as inconvenient and time consuming. DocFox digitally collects and automatically checks and extracts information from any document type including non-standard forms such as trust deeds or lease agreements.
Everything you need to be compliant is right here
Not sure where to start or need to become compliant fast? We have the perfect solution for you. Our compliance experts have created FICA in a box, an end-to-end FICA compliance solution for Accountable Institutions.
Eliminate human error and reduce time spent on document collection and analysis
Safely store all clients information and documentation in one central place
Quickly verify bank account details to ensure they belong to the account holder in question
Automatic daily AML screening alerts you if there is a risk event