Credit and Lending

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

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.

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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.

Read More About FICA in a Box

Risk Rating as per the FICA Amendment Act

Remote digital onboarding and collection of documents

Verify bank account details in real time

Daily AML screening against global watchlists and sanctions

Read More About Our Features

What our customers are saying

The FIC can come through, we have everything in order. We wouldn’t have felt this way prior to DocFox. We would’ve had that feeling at the back of our minds saying ‘what if we missed something’ and at least with DocFox we know, we are in comfort.
Rui LopesLopes Attorneys Inc
I feel now that we are using DocFox we would definitely pass a FIC audit. In my personal opinion, I don’t think a law firm can actually go without DocFox. It covers all of the requirements for the FIC and it’s so easy to use that you don’t need to put a lot of time or effort in!
Zelda GilpinPhatshoane Henney Inc
Every feature within DocFox makes my life easier. Especially the fact that we don’t have to manually go and search the sanctions lists. The fact that DocFox automates it, is really massive time saving.
Leanne van BiljonKruger Attorneys
DocFox is customisable which makes life easier as we are able to use it according to our requirements
Cristal NaidooWebber Wentzel
We had a FIC audit this year, it went very well especially in terms of our Risk Management Program, so everything was in order. Since we use DocFox we are able to provide an audit trail to the bank and then they are 100% happy with that.
Deon van ZylWerksmans
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