Why do the best law firms choose to partner with DocFox? The answer is simple: we are the de facto FICA & AML compliance experts in South Africa.
We Are Trusted by the Best Law Firms Across South Africa Including:
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.
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 and ready for a FIC inspection.
Read more here about our rapid rollout and how you can easily become (and remain) FICA compliant within days.
DocFox has a proven track record in assisting Law firms
Lopes Attorneys partner with DocFox to ensure complete FICA compliance
Lopes Attorneys Inc. was established to provide cutting-edge and cost-effective legal services within South Africa and across the African continent. Despite being a relatively new firm…
Streamlining Compliance one Law Firm at a time
Seymore, Du Toit & Basson was founded over a decade ago with the vision of building a diverse law firm that prides itself on delivering the best legal services in the Lowveld region. The…
Deon Van Zyl - Compliance Officer - Werksmans Attorneys
DocFox & LegalSuite Integration
The integration between LegalSuite and DocFox was created to speed up the Know Your Client (KYC) / FICA process by reducing the amount of time spent on data collection and capturing. Now all your clients documents can be accessed from one system. Read more about the integration here.
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.