About DocFox

DocFox is an end-to-end software and services solution that enables you to be FULLY FICA compliant.

DocFox Software Simply Solves:

• Human error and chasing documents with our seamless Document Collection and Analysis Workflow
• Screening your clients against sanctions, FPEP, DPEP and PIP lists as well as adverse media
• Identifying high-risk clients with our unique Risk Rating & Client Review Tool
• Making payment to the correct account holder with instant Bank Account Verification

Lean on us for expert advice, DocFox Compliance Services include:

• Compliance Experts on Call
• An Expertly Crafted RMCP
• Annual Compliance Review
• Certified FICA Training

See Our Software In Action: Request A Demo

Why does FICA require continuous screening?

DocFox, FICA compliance experts, add clarity and highlight sections of relevant FICA guidance and examples to explain why it is…

Firm: DocFox

2023 round-up webinar: A summary of greylisting, new FICA directives & amendments

2023 has been a year filled with changes to FICA legislation, updates within the financial crime and compliance landscape and…

Firm: DocFox

Unraveling Sanctions webinar: What are sanctions and why are they important?

Join DocFox for their back-by-popular demand Unraveling Sanctions webinar. The session will look at what sanctions are, who has the…

Firm: DocFox

Learnings from the 2022/2023 FIC Annual Report

There have been several changes to FICA legislation within the 2022/2023 period, from cash threshold increases for reporting, Schedule 1…

Firm: DocFox

Webinar invitation: FICA Essentials

On 29 November 2022 the Government Gazette published changes to Schedules 1,2 and 3 of the Financial Intelligence Centre Act…

Firm: DocFox

Webinar invitation: FICA steps legal practitioners are missing

Are you confident that you are FULLY compliant with the Financial Intelligence Centre Act (FICA)? In the 2022/2023 period, compliance…

Firm: DocFox

The Wars between the Laws: POPIA v FICA

We often receive questions regarding the intersection between the Financial Intelligence Centre Act (FICA) and the Protection of Personal Information…

Firm: DocFox

Five reasons why you should automate your FICA process

There is no doubt that software and digital solutions have forever changed how businesses manage their regulatory compliance. But what…

Firm: DocFox

Webinar invitation: FICA essentials you need to know

The DocFox FICA Essentials webinar is back by popular demand! If you missed the previous webinar, now is your chance…

Firm: DocFox

FIC issues final demand to the non-compliant Accountable Institutions

In case you missed it, the Financial Intelligence Centre (FIC) has issued their final demand for compliance with Directive 6.…

Firm: DocFox

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