Discover the Benefits of Automating Your FICA Compliance

We understand that getting to know your clients (KYC) can be a challenging task - especially when there are so many requirements involved.

In recent times, KYC requirements have become increasingly stringent due to the rise of money laundering and the sophistication with which it is being conducted. 

DocFox was built to simplify and automate this process for businesses just like yours. 

Besides for reducing the amount of admin, some of the other benefits of DocFox include:

• Enabling clients to digitally and securely complete and upload documents  
• Implementing consistent risk rating according to your business rules
• Verifying bank account details in real-time
• Running daily AML screening against global watchlists and sanctions
• Make better informed decisions in a fraction of the time.