nCino has acquired DocFox. Find out more

DocFox is now nCino here is what to expect

Our Solutions

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
Client Onboarding

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.

What our partners say

What our partners say

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