Accountable Institutions
DocFox was created to simply solve FICA compliance for all types of Accountable Institutions.
We have the simplest solution and services to ensure you are always FULLY FICA compliant.
Trusted by Hundreds of Accountable Institutions Including:
DocFox can assist you in being FULLY FICA compliant without slowing you down:
Speed up the collection and verification of documents
When it comes to performing KYC 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.
Clients can be done with the entire onboarding & FICA process in minutes by taking pictures of their documents and can capture any information you need directly into beautiful online forms.
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.
Safely store, and efficiently manage your FICA processes & documentation
We believe that getting to Know Your Client doesn’t need to be inconvenient and admin intensive – for you or your client.
With DocFox you get to perform (and store) all your customer due diligence and documents in one place – this means that no matter where you are, you can securely access all your clients’ important information at any time.
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 Accountable Institutions
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 Property Sector.
7 Key FICA Requirements
Hear more about the 7 Key FICA Requirements that need to be met in order to be FULLY FICA compliant
