DocFox Resource Hub
Download our handy guides for your specific industry
Stay informed with the FICA compliance acts for you clients in your industry.
FICA Handbook For Law Firms
Do you have questions regarding FICA and what it means for your Law firm? We created a handy guide that summarises the FIC Amendment Act and its impact on legal practitioners.
FICA Handbook For Estate Agents
As a property practitioner compliance may be difficult and should not be viewed as merely a checklist item to be checked off. Download our FICA handbook to help you navigate the real estate market whilst staying compliant.
FICA Handbook for Accountable Institutions
Do you have questions regarding FICA and what it means for your business? We created a handy guide that summarises the FIC Amendment Act and its impact on Accountable Institutions.
FICA Handbook for Forex Traders
AML and KYC compliance doesn’t need to be inconvenient and time consuming. We created a handy guide that summarises the FIC Amendment Act and its impact on Forex Traders.
FICA Handbook for Financial Advisors
As a financial advisor, areyou confident that everyone in your business is performing FICA consistently? Download our handy guide that summarises the FICA Amendment Act and outlines FAQs.
FICA Handbook For Motor Dealerships
To be fully FICA compliant as a Motor Vehicle Dealerships,it’s vital to comply with ALL compliance obligations set out by the FIC. Check out our handy guide that summaries the FICA act and its impact on your business.
FICA Handbook For Other Accountable Institutions
We’ve created a handy guide that summarises the FICA Amendment Act and outlines what is expected from you as an Accountable Institution in order to be and remain FULLY FICA compliant
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
New Accountable Institutions in Terms of the FIC Act
Recent Important FICA Amendments you Should be Aware 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
Law firms guide to managing DPIPs
2021 ICA Live Africa
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
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,…
Customer Testimonials
What our customers say about how we have helped our customers transform the way they seamlessly onboard customers and be FICA
