Reduce your risk of working with bad actors
DocFox automates the KYC process steps and eliminates staff having to manually check identities which can often lead to data entry errors. To add to this we screen your customers daily against Domestic Prominent Influential Person (DPIP), Foreign prominent public officials (FPPO), sanctions and criminal lists to identify if they have been associated with financial crimes such as money laundering – ultimately preventing bad actors from misusing your forex service.
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 Forex Traders.