The LegalSuite and DocFox integration enables your practice to:
Conveniently collect documents
Request a party to upload documents directly to DocFox as well as download any documents into the party’s Document Log that were uploaded directly to DocFox from the party.
Send your party’s details directly to DocFox from the LegalSuite Address Book, DocFox will then automatically perform comprehensive watchlist and adverse media screening.
Perform FICA at the right time
FICA requires law firms to verify their identity and assess the risk of doing business with them, prior to commencing a business relationship.
Upload documents to DocFox for qualitative and quantitative checks. Comparisons are done against 3rd party data and profile information.
Standardised risk rating and PDF summary
Risk rate a party and download a PDF summary to illustrate that FICA was done.
Looking for more detailed information?
Read more about the DocFox & LegalSuite integration here.
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.
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!
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.
DocFox is customisable which makes life easier as we are able to use it according to our requirements
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.