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We will simplify and automate your FICA compliance processes.
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.
Delight your clients with simplified onboarding
Gone are the days where people want to spend hours filling in docs and scanning them in.
DocFox will enable clients to digitally and securely complete and upload documents.
Once documents have been uploaded, we will automatically perform various checks to ensure that the documents haven’t been altered, that they are up-to-date and valid.
Access our one-of-a kind watchlist screening solution
Screening your customers thoroughly to check that they are on no watchlists is important to eliminate risk to your reputation and the facilitation of money laundering tactics.
Our automated screening solutions will screen your clients in seconds. This includes screening them against:
- Local and global sanction lists
- Prominent or Public Persons
- Relevant and adverse media
DocFox Integration Partners
The integrations were created to speed up the Know Your Client (KYC) / FICA process by reducing the amount of time spent on data collection and capturing.
Now all your clients documents can be accessed from one system.
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.
FICA Handbook for Financial Advisors
Get your copy of our handy guide that summarises the FIC Amendment Act specifically for the Financial Advisors.
7 Key FICA Requirements
Hear more about the 7 Key FICA Requirements that need to be met in order to be FULLY FICA compliant