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.

DocFox Law Firms KYC
DocFox Law Firms KYC

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.

DocFox FICA in a Box

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.

DocFox FICA in a Box

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.

DocFox FICA Handbook For Law Firms
DocFox FICA Handbook For Law Firms

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.

Related News

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What our customers are saying

The FIC can come through, we have everything in order. We wouldn’t have felt this way prior to DocFox. We would’ve had that feeling at the back of our minds saying ‘what if we missed something’ and at least with DocFox we know, we are in comfort.

Rui Lopes, Lopes Attorneys Inc

I feel now that 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

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

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