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Motor Vehicle Dealers

Don’t let compliance burdens keep you from sales. DocFox ensures that your Know your Client (KYC) process is hassle free and automated.
Trusted by Hundreds of Accountable Institutions:

DocFox can assist you in being FULLY FICA compliant without slowing you down:

DocFox enables you to spend more time on getting your motor deals closed instead of spending hours dealing with paperwork.

Speed up the collection and verification of documents

When it comes to FICA, an inconvenient part of the process is getting clients or potential clients to send through the correct documentation.

With DocFox you no longer need to waste valuable hours checking and chasing documents – we will take care of the document collection and analysis so you don’t have to.

Easily Pass your FIC Inspection

DocFox offers an end-to-end FICA compliance solution, meaning that we can assist you with all your FICA obligations.

In order to assess the level of risk your client presents, our software enables you to implement a standardised risk-rating approach according to your rules.

We’ll also perform instant and frequent screening against Anti-Money Laundering (AML) watchlists, adverse media and sanctions lists.

7 Key FICA Requirements

Hear more about the 7 Key FICA Requirements that need to be met in order to be FULLY FICA compliant

How does DocFox work?

DocFox simplifies FICA compliance and ensures you are audit ready at the touch of a button. We provide accountable institutions with the software and the expertise to be compliant, always.

Already time strapped and not sure where to start?

 With DocFox’s FICA-in-a-Box, becoming FICA compliant doesn’t have to be admin intensive or time consuming. 

Reach out to us to hear how you can easily become (and remain) FICA compliant within days.

FICA Handbook For Motor Vehicle Dealers

There’s more to Financial Intelligence Centre Act (FICA) compliance than document collection and verification. 

Get your copy of our handy guide that summarises the FIC Amendment Act specifically for the Motor dealership Sector.

What our partners say

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