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Compliance.

Solved.



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

In Minutes.

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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

Customer due diligence is now automated



Configure your risk rating to rapidly classify clients for AML risk & comply with the latest changes to legislation

What people are saying about DocFox


"Liberty is happy to make FICA a pleasure for our customers using DocFox and our experience has been brilliant."

David Lloyd - Liberty


"An energetic team that is a good cultural fit for us, offering a high quality FICA solution that ticks all our boxes"

Cameron Wood - Iress


"DocFox makes non face-to-face FICA simple, improves our daily operations and makes opening a bank account a dream for our clients"

Alet Opperman - Treasury One

Comply

without Complexity

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

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