We see you're using Other version 0. Unfortunately DocFox won't work properly on this browser, so please upgrade to the latest version of your browser, or download Google Chrome, Opera or Firefox
Compliance.
Solved.
A single KYC dashboard to onboard clients seamlessly, sanctions screen and risk rate.
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