As a partner to many Forex trading businesses we understand that there are multiple compliance and regulation burdens that can keep you from focusing on your core duties.
Free up your time by using DocFox to automate your FICA processes.
Trusted by many Financial Institutions Including:
AML and KYC compliance doesn’t need to be inconvenient and time consuming.
Impress your customers by using DocFox to onboard new customers quickly, while still meeting all your FICA compliance requirements.
Reduce your risk of working with criminals
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 clients frequently against prominent and influential public officials, sanctions and criminal lists to identify if they have been associated with financial crimes.
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.
FICA Handbook for Accountable Institutions
A handy guide that summarises the FIC Amendment Act.
Everything you need to know in one place.
7 Key FICA Requirements
Hear more about the 7 Key FICA Requirements that need to be met in order to be FULLY FICA compliant