Our compliance software collects and verifies documents through a beautiful white-labelled portal which can be set up in minutes. Information is verified against government and third party databases
Sophisticated screening and nightly scrubbing
Automatically screen customers against international sanctions, Office of Foreign Assets Control (OFAC) and Politically Exposed Persons (PEP) lists on a nightly basis. Our AML software also performs adverse media searches.
Customer due diligence is now automated
Configure your risk rating to rapidly classify clients for AML risk & comply with the FICA amendment bill.
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"