Don’t let compliance burdens keep you from focusing on property transfers, sales or rentals. DocFox ensures that your Know your Client (KYC) process is hassle free and automated.
When it comes to property transfers, sales or rentals, a large and often inconvenient part of the process is getting clients or potential clients to send through the correct documentation. With DocFox you no longer need to waste valuable hours checking and chasing documents – we will take care of the document collection and analysis so you don’t have to.
With DocFox you get to perform (and store) all your customer due diligence and documents in one place – this means that no matter where you are, you can securely access all your clients’ important information at any time.
DocFox offers an end-to-end FICA compliance solution, meaning that we can assist you with all your FICA obligations. In order to assess the level of risk your client presents, our software enables you to implement a standardised risk-rating approach according to your rules. We’ll also perform instant and frequent screening against Anti-Money Laundering (AML) watchlists, adverse media and sanctions lists.
In addition to our end-to-end software, we also offer hands-on compliance subscription and certified AML and FICA related training. Lean our compliance experts for advice regarding your RMCP, compliance review, training and much more.
