Discover why DocFox is trusted by the best law firms across South Africa
17 Jul 2023
Why do the best law firms choose to partner with DocFox?
The answer is simple: our end-to-end FICA compliance solution and compliance services ensures that your firm’s Know Your Customer (KYC) processes are implemented right the first time, and every time after that. Making DocFox the only FICA compliance partner you will ever need.
Seamless Client Onboarding
Say goodbye to chasing and checking documents. No matter how complicated, DocFox will thrill your clients and compliance team with a remote, paperless on-boarding experience.
Don’t waste valuable billing hours checking and chasing documents, let us do the hard work for you as we automatically verify information and documents received against third-party data sources.
Easily identify immediate and ongoing threats with our watchlist and adverse media checks.
Our automated KYC compliance checks are cost-effective, and reduce manual compliance efforts.
DocFox automatic screening includes:
- The most comprehensive prominent influential persons list in South Africa
- Global and local sanctions lists
- Relevant and adverse media
Looking to find out what DocFox is all about? 📽️ Watch this short clip to understand how DocFox can assist you in automating your FICA requirements!
- What are Ultimate Beneficial Owners (UBOs) and why do they matter?
- A guide to identifying and reporting suspicious behaviours and transactions
- Significant developments in reporting beneficial ownership