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Compliance.

Solved.



A single KYC dashboard to onboard clients seamlessly, sanctions screen and risk rate.

In Minutes.

Try now
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Previous Slide 61 Created with Sketch.
Next Slide icon-arrow-right Created with Sketch.
  • Iress logo
    Liberty logo
    Cushman and wakefield logo
  • 36one logo standard
    Global admin logo 1
    Citadel logo
  • Intrepid logo
    Marquis logo
    Bci miami logo color
  • Fin select logo
    Prescient logo white
    Fx one transparent logo
  • Global admin logo 1
    Cannon asset logo
    Treasury one financial services logo

data collection

& verification

Use DocFox on any device, easily



Collect and verify documents with a beautiful white-labelled portal which can be set up in minutes. Information is verified against government and third party databases

watchlist

screening

Sophisticated screening and nightly scrubbing



Seamlessly screen clients against international sanctions lists, PEP lists & adverse media on a nightly basis

risk

rating

Member due diligence is now automated



Configure your risk rating to rapidly classify clients for AML risk

Comply

without Complexity

We are here to help. Want to learn more about our service?

Please get in touch, we’d love to hear from you!


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