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Compliance.

Solved.



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

In Minutes.

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Previous Slide 61 Created with Sketch.
Next Slide icon-arrow-right Created with Sketch.
  • Cannon asset logo
    Citadel logo
    Cushman and wakefield logo
    Fin select logo
  • Global admin logo 1
    Intrepid logo
    Iress logo
    Prescient logo white
  • 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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