Is your business performing FICA consistently?

25 July 2023 | Compliance - Regulatory | General | DocFox

Are you confident that everyone in your business is performing FICA consistently?

With DocFox, our software can assist you in automating your FICA compliance requirements, ensuring that your staff follows the same procedures every time.

We simplify your FICA processes to create consistency across your business by:

Efficient & Compliant Client Onboarding: compare collected documents information with 3rd party data from home affairs, credit bureaus, and CIPC.
Watchlist & Media Screening: ongoing and reliable screening against watchlist sanctions, DPEP and FPEP lists as well as adverse media.
Consistent Risk Rating: ensure that all clients are risk-rated according to the same rules set out by your business.

Unlock the power of consistency with DocFox. Request a demo to see how we can assist your business.

We have a track record of assisting hundreds of companies to become,

and remain, FICA compliant.

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Request a demo to see how we can assist your business

Kind Regards,

The DocFox Team

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“I don’t need your financial or risk advice, I am quite capable of doing this myself”. How do you respond to this boast by a prospective client?

Answer

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