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
