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

Fighting financial crime

Join DocFox and other highly skilled financial crime fighting experts at the Financial Crime Conference of the year! With industry…

Firm: DocFox

The reality of financial crime in South Africa: Where do we stand and what can we do?

The greylisting of South Africa (SA) in 2023 by the Financial Action Task Force (FATF) was a wake up call to…

Firm: DocFox

Webinar – Adverse Media Screening Training

Join one of DocFox’s live FICA compliance related training sessions. Led by a team of attorneys and certified anti-money laundering…

Firm: DocFox

Webinar Invitation: Everything you need to know about Ultimate Beneficial Owners

As an Accountable Institution, you must take several important steps in order to identify and verify Ultimate Beneficial Owners (UBOs).…

Firm: DocFox

SA’s greylisting – A Year in, the long road to redemption

It’s been a year since the global watchdog the Financial Action Task Force (FATF) put South Africa (SA) on a…

Firm: DocFox

Important FIC Notice: Legal Practitioners entities to urgently complete and submit outstanding Risk and Compliance Returns

The Financial Intelligence Centre (FIC) has appealed to Legal Practitioners to urgently file outstanding Risk and Compliance Returns (RCR). Currently, any Legal…

Firm: DocFox

Guidance on the implementation of Targeted Financial Sanctions in South Africa

At the end of 2023 the Financial Intelligence Centre (FIC) released a Public Compliance Communication (PCC) 44A) that provides guidance…

Firm: DocFox

FICA Essentials Webinar: 9 Steps you need to know

Start the year with confidence, knowing that your firm is fully FICA compliant! Join DocFox, FICA Compliance experts, on the…

Firm: DocFox

Important FICA & AML updates: 2023 round-up

2023 was a year of significant change within South Africa’s Anti-Money Laundering, Combating the Financing of Terrorism and Counter Proliferation…

Firm: DocFox

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

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