DocFox offers a fully configurable system where you can set your own policies and rules upfront for any type of client – ranging from natural persons to juristic entities. DocFox ensures that your FICA policies are implemented right the first time and every time after that. Our system has everything you need to manage your due diligence centrally.
Reduce your admin burden & save hours in your day
We believe that KYC doesn’t need to be inconvenient and costly.
No matter how complicated, DocFox will thrill your clients and compliance team with a high-tech, paperless on-boarding experience. With DocFox you are able to centrally collate, safely store, and efficiently manage your FICA processes and documents. Don’t waste valuable billing hours checking and chasing documents, let us do the hard work for you as we automatically verify information received against third-party data sources.
Need to become compliant fast?
Our experts have created an out-the-box compliance solution specifically for law firms. Read more here about our rapid rollout and how you can easily become compliant within days.
Risk Rating according to your rules
Reduce time spent on document collection and analysis
Quickly verify clients bank account details
Be ready for audit at the touch of a button