Our end-to-end FICA compliance solution and compliance services ensures that your firm’s Know Your Customer (KYC) processes are implemented right the first time, and every time after that. Making DocFox the only FICA compliance partner you will ever need. For expert FICA compliance advice connect directly with our expert compliance team and get all the advice and guidance you will ever need.
Reduce your admin burden & save hours in your day by using DocFox to:
Enable seamless customer onboarding
Say goodbye to chasing and checking documents. 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.
Enable seamless customer onboarding
Say goodbye to chasing and checking documents. 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.
Ensure compliance while not getting distracted from your core business
Watchlist and adverse media checks don’t need to be inconvenient and costly. How much time do you spend doing enhanced due diligence to ensure you are really getting to know your client? Our automated KYC compliance checks are cost-effective, and reduce manual compliance efforts. When using DocFox your clients will be screened against the most comprehensive prominent influential persons list in South Africa. This means you will easily be able to identify immediate and ongoing threats as we will screen your clients against global sanction lists, watchlists and adverse media.
Ensure compliance while not getting distracted from your core business
Watchlist and adverse media checks don’t need to be inconvenient and costly. How much time do you spend doing enhanced due diligence to ensure you are really getting to know your client? Our automated KYC compliance checks are cost-effective, and reduce manual compliance efforts. When using DocFox your clients will be screened against the most comprehensive prominent influential persons list in South Africa. This means you will easily be able to identify immediate and ongoing threats as we will screen your clients against global sanction lists, watchlists and adverse media.
Not sure where to start?
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 end-to-end solution for you. Our compliance experts have created FICA in-a-box for law firms, an out-the-box compliance solution specifically for law firms, that will ensure you are FICA compliant.
Read more here about our rapid rollout and how you can easily become (and remain) FICA compliant within days.
Not sure where to start?
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 end-to-end solution for you. Our compliance experts have created FICA in-a-box for law firms, an out-the-box compliance solution specifically for law firms, that will ensure you are FICA compliant.
Read more here about our rapid rollout and how you can easily become (and remain) FICA 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.
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.
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