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DocFox Resource Hub

A central hub to keep updated and informed with industry related news and what we have been up to.

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Stay informed with the FICA compliance Acts within your industry

Our latest articles

Stay informed  with the latest in FICA compliance / Anti-Money Laundering News as well as the latest DocFox offerings and services.

New Politically Exposed and Prominent Influential Persons Acronyms in Terms of the FIC Act
The past few months have seen a wide variety of important amendments occurring within the Anti-Money Laundering and Combating Terrorism Financing (AML/CFT) space as part of …
New Accountable Institutions in Terms of the FIC Act
At the end of 2022 we published an article to communicate the new categories made in Schedule 1 to the FICA, which is the schedule listing all Accountable Institutions (AIs), and which are…
Recent Important FICA Amendments you Should be Aware of
The past few months have seen a wide variety of important amendments occurring within the Anti-Money Laundering and Combating Terrorism Financing (AML/CFT) space as part of …

Our press releases

Read what others are saying about us, from stories of our humble beginnings through to our latest achievements.

The relevance of Regulatory Technology for businesses
The concept of digital transformation and Regulatory Technology (RegTech) innovation has emerged from being an enabler of existing procedures and processes to an essential component…
Law firms guide to managing DPIPs
The Financial Intelligence Centre Amendment Act 1 of 2017 was introduced in an effort to align and combat money laundering globally. One of the key enhanced concepts expanded on are …
2021 ICA Live Africa
The International Compliance Association will be hosting a brand new exciting three-day virtual event in partnership with Navigate Compliance from the 27th -29th of October…

Customer Stories

A look into how we have helped our customers transform the way they seamlessly onboard customers and be FICA compliant.

Khumo Capital partner with DocFox to ensure full FICA compliance without getting distracted from their core business
Established in 2018 with the aim of providing bespoke investment solutions, Khumo Capital has become an asset management firm of choice for institutional investors. In order to improve the…
DocFox assists Excellerate JHI in simplifying their onboarding, FICA and other complex processes

Excellerate JHI is a leading property management company that assists both property owners and tenants with the development, buying, selling, leasing, valuing and management of their…

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,…

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