FICA Automated For Law Firms | DocFox South Africa

Our holistic software solution ensures that FICA policies are implemented right the first time, and every time after that. Connect directly with our expert compliance team from within our software,

and get all the advice and guidance you will ever need.

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 remote, paperless on-boarding experience. Don’t waste valuable billing hours checking and chasing documents, let us do the hard work for you as we automatically verify information and documents received against third-party data sources.

Need help with a FIC inspection? We can help you prepare for an inspection, respond to reports, or report SARs/STRs. DocFox can be configured to adhere to your RMCP and internal business rules, no matter how big or small your practice.

Read a DocFox customer experience here

Everything you need to be compliant is right here.

If you are struggling to know where to start, or need to become compliant fast, we have the perfect solution for you. Our compliance 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 (and remain) compliant within days.

FICA Handbook For Law Firms

A handy guide that summarises the FIC amendment act and how it plays a role in the law industry. Everything you need to know in one place.

Receive Your Handbook For Free

FICA Handbook For Law Firms

A handy guide that summarises the FIC amendment act and how it plays a role in the law industry. Everything you need to know in one place.

Receive Your Handbook For Free

Risk-based client due diligence

Central repository for all things FICA

Compliance experts on call

Always ready for an audit

What our customers are saying

We had a FIC audit this year, it went very well especially in terms of our Risk Management Program, so everything was in order. Since we use DocFox we are able to provide an audit trail to the bank and then they are 100% happy with that.

Deon van Zyl , Werksmans

I feel that now we are using DocFox we would definitely pass a FIC audit. In my personal opinion, I don’t think a law firm can actually go without DocFox. It covers all of the requirements for the FIC and it’s so easy to use that you don’t need to put a lot of time or effort in!

Zelda Gilpin, Phatshoane Henney Inc

The implementation as well as getting up and running on DocFox was issueless and painless. I planned and prepared myself for a tedious process and it wasn’t, the whole DocFox team has been amazing from the get go.

Ruan van Heerden, Seymore, Du Toit & Basson

Every feature within DocFox makes my life easier. Especially the fact that we don’t have to manually go and search the sanctions lists. The fact that DocFox automates it, is really massive time saving.

Leanne van Biljon, Kruger Attorneys

DocFox is customisable which makes life easier as we are able to use it according to our requirements

Cristal Naidoo, Webber Wentzel