With DocFox, fulfilling your FICA regulatory obligation is simple. We automate your KYC process so your compliance team can make better informed decisions in a fraction of the time, all in one beautiful online portal.
How DocFox works for you
Everything you need to remotely onboard and FICA your clients
DocFox makes the collection and analysis of customer information & documents a breeze, saving you hours of valuable time, and eliminating human error.
Watchlist & Media Screening
Screens your clients daily against sanction and Anti-Money Laundering (AML) watchlists, and comb through billions of online news articles for adverse media.
Risk Rating & Automated Client Review
Our Automated Client Review solution is a fully-configurable, powerful tool which allows you to define, create and implement a risk rating solution.
Real-time Bank Account Verification
Verifying whether the bank account details provided by your client are correct, valid and belong to the account holder in question.
Expert FICA Compliance Advice & Services
Chat to our Compliance Services team for advice & guidance on all FICA & Anti-Money Laundering (AML) related questions
CPD Approved FICA Training
Training on topics including money laundering, terrorist financing, suspicious behaviour, the consequence of non-compliance and so much more.