nCino is acquiring DocFox. Find out more

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
Trusted by hundreds of Accountable Institutions Including:

Be Fully FICA Compliant

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 your clients with seamless onboarding

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.

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 Asset and Wealth Managers.

7 Key FICA Requirements

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

Client Onboarding
Watchlist & Media Screening
Risk Rating & Automated Client Review
Real-time Bank Account Verification
Expert FICA Compliance Advice & Services
CPD Approved FICA Training

How does DocFox work?

DocFox simplifies FICA compliance and ensures you are audit ready at the touch of a button. We provide accountable institutions with the software and the expertise to be compliant, always.

What our partners say

Redirection Notice

You are being redirected to the DocFox Knowledge Base Login. Click ‘Continue’ to proceed to the DocFox Knowledge Base or ‘Cancel’ to stay on this website”.

Redirection Notice

You are being redirected to the DocFox App Login. Click ‘Continue’ to proceed to the DocFox App or ‘Cancel’ to stay on this website”.

Please note:

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Attend Our Upcoming Webinars
Subscribe to our newsletter