DocFox analyses customer documents, extracts relevant fields and compares themto other data on file.
The collection and analysis of documents happens automatically through a custom branded portal, eliminating the need for you to spend time on data capture or the process of going back and forth to gather the correct information.
Mismatches between documents and customer information will be flagged for your attention.Incorrect documents are automatically rejected and the customer is guided on how to correct their mistake.
DocFox creates a seamless and responsive customer experience.
Your customer database is screened daily against Domestic Prominent Influential Persons (DPIP)* and Foreign prominent public officials (FPPO)*, sanctions and criminal lists.DocFox also combs through billions of news articles searching for any negative content so you know who your customer is.
You can create different risk rating frameworks with unique revision periods for each customer type and line of business.
* previously known as Politically Exposed Persons (PEP) and Prominent Influential Persons (PIP)
A branded experience that is fully responsive on desktop, tablet and mobile so that your customer can submit their documents from anywhere.
Proactively manage and delegate tasks with time and event-triggered reminders, ensuring all ongoing due diligence is tracked and performed on time.
Whether you are using our ready-to-go predefined templates or prefer to customise every detail, DocFox can be configured for any size organisation.
Straightforward pricing, no setup or support fees, no hidden fees. For more information get in touch.
We can get you running almost instantly. Once you are live our dedicated support team will be on standby to assist with any questions through chat or email support.